Company Information

CIN
Status
Date of Incorporation
01 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
457,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dushyant Hooda
Dushyant Hooda
Director/Designated Partner
over 4 years ago
Rahul .
Rahul .
Individual Promoter
almost 8 years ago
Kapil Gupta
Kapil Gupta
Director
about 13 years ago

Past Directors

Rajni .
Rajni .
Director
over 10 years ago
Mohinder Pal Singh Sajwan
Mohinder Pal Singh Sajwan
Director
about 12 years ago
Surender Sandhu
Surender Sandhu
Director
over 14 years ago
Gagandeep Bansal
Gagandeep Bansal
Director
over 14 years ago

Registered Trademarks

Rosette Rosette Ultratech

[Class : 11] Led Lighting Panels , Bulbs, Tubes, Street Lights, Flood Lights,Fixtures Equipments, And All Led Peripherls

Documents

Form DIR-12-16102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form BEN - 2-31082019_signed
Optional Attachment-(1)-31082019
Declaration under section 90-31082019
Form DPT-3-01072019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form ADT-1-06042018_signed
Copy of written consent given by auditor-06042018
Copy of resolution passed by the company-06042018
-06042018
Optional Attachment-(2)-07072017
Form DIR-12-07072017_signed
Evidence of cessation;-07072017
Optional Attachment-(1)-07072017