Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nita Goel
Nita Goel
Director
almost 13 years ago
Sanjay Goel
Sanjay Goel
Director
almost 13 years ago

Past Directors

Sandhya Srivastava
Sandhya Srivastava
Additional Director
almost 12 years ago
Ashok Kumar Srivastava
Ashok Kumar Srivastava
Additional Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
Form ADT-1-15082016_signed
Optional Attachment-(1)-15082016
List of share holders, debenture holders;-15082016
Directors report as per section 134(3)-15082016
Copy of written consent given by auditor-15082016
Copy of the intimation sent by company-15082016
Copy of resolution passed by the company-15082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082016
Form MGT-7-15082016_signed
Form AOC-4-15082016_signed
Form MGT-7-251115.OCT
Form DIR-12-191115.OCT
Optional Attachment 1-191115.PDF
Form AOC-4-051115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
-151114.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Copy of Board Resolution-190413.PDF