Company Information

CIN
Status
Date of Incorporation
18 January 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
8,499,600
Authorised Capital
29,506,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Jain
Sudhir Jain
Director/Designated Partner
over 1 year ago
Pallak Minda
Pallak Minda
Director/Designated Partner
almost 2 years ago
Satish Sekhri
Satish Sekhri
Director/Designated Partner
over 5 years ago
Pradip Kumar Tewari
Pradip Kumar Tewari
Director/Designated Partner
over 8 years ago

Past Directors

Xabier Pablo Esquibel
Xabier Pablo Esquibel
Director
over 9 years ago
Maria Concepcion Marzana
Maria Concepcion Marzana
Director
over 22 years ago
Antonio Basterrechea
Antonio Basterrechea
Director
over 22 years ago
Rafael Azcarreta
Rafael Azcarreta
Director
over 22 years ago
Carlos Marzana
Carlos Marzana
Director
almost 27 years ago
Fernando Echevarria
Fernando Echevarria
Director
almost 27 years ago

Charges

141 Crore
03 June 2019
Bajaj Finance Limited
28 Crore
26 July 2018
Axis Bank Limited
22 Crore
28 October 2016
Standard Chartered Bank
30 Crore
29 September 2016
Axis Bank Limited
30 Crore
05 November 2014
Bajaj Finance Limited
9 Crore
03 March 2004
Citi Bank N.a.
22 Crore
05 May 2016
St Helen's Nominees India Private Limited
4 Crore
05 May 2016
St Helen's Nominees India Private Limited
5 Crore
01 November 2004
Citibank N. A.
1 Crore
05 May 2016
Others
0
05 May 2016
Others
0
01 November 2004
Citibank N. A.
0
05 May 2016
Others
0
05 May 2016
Others
0
01 November 2004
Citibank N. A.
0

Documents

Form INC-28-13082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082020
Optional Attachment-(1)-01082020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Form DIR-12-07122019_signed
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Form MSME FORM I-17112019_signed
Form DPT-3-22102019-signed
Copy of MGT-8-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed
Form DPT-3-13082019-signed
Form CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702