Company Information
CIN
Status
Date of Incorporation
04 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumanta Maity
Director/Designated Partner
over 1 year ago
over 1 year ago
Yatin Kumar Katar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Krishan Lal Lakhani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sonia Lakhani
Director
about 11 years ago
about 11 years ago
Mohammad Raghib Ameen
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 7] Filter (Air, Fuel, Oil, Diesel) Of Motor,
Generator Etc...& Its Spare Harts & Other Electrical Appliances Etc.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-18022021-signed
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form ADT-1-29092020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-29092020_signed
Auditor?s certificate-26092020
Form DPT-3-11062020-signed
Proof of dispatch-23092019
Notice of resignation;-23092019
Acknowledgement received from company-23092019
Form DIR-11-23092019_signed
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Notice of resignation filed with the company-23092019
List of share holders, debenture holders;-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Directors report as per section 134(3)-22092019
Form DIR-12-22092019_signed
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form DPT-3-25062019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019