Company Information
CIN
Status
Date of Incorporation
17 April 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,505,180
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vibha Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Kishan Manchanda
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Nutan Dass Arora
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 11] Installation For Lighting Including Led Lights & Bulbs, Led Tubes, Fancy Light, Disco Light, Solar Light, Tube Light, Night Lights, Table Lamps, Halogen Lamps, Cfl Lamps And Tubes, Bulbs, Torches, Auto Bulbs, Head Lamps & Light, Gsl Lamps And Electric Emergency Light
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 June 2016
Mechatronica S.c.
30 Lak
15 March 2016
Mechatronica S.c
44 Lak
27 June 2012
Standard Chartered Bank
1 Crore
26 August 2009
3i Infotech Trusteeship Services Limited
2 Crore
04 September 2009
3i Infotech Trusteeship Services Limited
2 Crore
09 June 2016
Others
0
15 March 2016
Others
0
04 September 2009
3i Infotech Trusteeship Services Limited
0
27 June 2012
Standard Chartered Bank
0
26 August 2009
3i Infotech Trusteeship Services Limited
0
09 June 2016
Others
0
15 March 2016
Others
0
04 September 2009
3i Infotech Trusteeship Services Limited
0
27 June 2012
Standard Chartered Bank
0
26 August 2009
3i Infotech Trusteeship Services Limited
0
09 June 2016
Others
0
15 March 2016
Others
0
04 September 2009
3i Infotech Trusteeship Services Limited
0
27 June 2012
Standard Chartered Bank
0
26 August 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-31032021_signed
Form MSME FORM I-16122020_signed
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Form MSME FORM I-31102019_signed
Form DPT-3-28062019
Form MSME FORM I-27052019_signed
Letter of the charge holder stating that the amount has been satisfied-27042019
Form CHG-4-27042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190427
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed