Company Information

CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Kanthavara
Lakshmi Kanthavara
Director/Designated Partner
over 1 year ago

Past Directors

Mukundan Srinivasan
Mukundan Srinivasan
Additional Director
about 3 years ago
Revathi P N C Menon
Revathi P N C Menon
Director
over 12 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Form ADT-3-16022019_signed
Resignation letter-14022019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form DIR-12-09102018_signed
Declaration by first director-09102018
Form DIR-12-01102018_signed
Notice of resignation;-05092018
Declaration by first director-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Interest in other entities;-05092018
Optional Attachment-(1)-05092018