Company Information
CIN
Status
Date of Incorporation
15 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Krishna Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Dhanuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashish Dhanuka
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 11] Lighting Installation Including Fancy Light, Disco Light, Led Light, Cfl, 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
19 September 2019
Deutsche Bank Ag
30 Lak
19 September 2019
Others
0
19 September 2019
Others
0
19 September 2019
Others
0
Documents
Form DPT-3-05112020-signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(1)-05112019
Form DIR-12-22102019_signed
Form DPT-3-13072019
Form DIR-12-19012019_signed
Optional Attachment-(1)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(2)-04012019
Form MGT-14-04122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Optional Attachment-(1)-04122018
Company CSR policy as per section 135(4)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form INC-22-17102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copy of board resolution authorizing giving of notice-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Form MGT-7-22112017_signed