Company Information
CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
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
Sanjay Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Agarwal
Director/Designated Partner
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 11] Manufacturing Of Led Light S.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 October 2014
Icici Bank Ltd
90 Lak
21 October 2014
Others
0
21 October 2014
Others
0
21 October 2014
Others
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-14092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-19122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-16012017
Form CHG-1-16012017_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170116
Form MGT-7-22112016_signed