Company Information
CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Rashmi Khajuria
Individual Promoter
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Lighting Fittings, Electric Lamp Holders With Or Without Shade Carrier, Light Emitting Diodes [Led] Lighting Apparatus, Electric Light Bulbs, Electric Lamps, Lighting Apparatus And Installations, Electronic Access Control Systems For Interlocking Doors, Electric Locks
Documents
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Altered articles of association-08102020
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Altered articles of association-05102020
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-10092020
Copy of board resolution authorizing giving of notice-10092020
Optional Attachment-(1)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Form DPT-3-18052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-30062019
Form AOC-4-24062019_signed
Form MGT-7-22062019_signed