Company Information
CIN
Status
Date of Incorporation
30 September 1988
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
14,576,020
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashi Jain
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Anil Jain Kumar
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 11] Lighting, Fittings, Fancy Lights, Bulbs, Tubes, Lamps, Led Lamps, Led Tubes, Led Panels, Led Garden Lights, Led Flood Lights & Led Street Lights, Shades, Lamps Glasses, Luminaries, Street Lighting, Industrial Lighting, Commercial Lighting, Decorative Lighting, Chandlers.
Documents
Form DPT-3-09032021-signed
Form DPT-3-03032021-signed
Form DPT-3-05112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-28062019_signed
Form DPT-3-20062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-04122017