Company Information

CIN
Status
Date of Incorporation
21 June 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electrical Lighting (Other Than Sealed Beam Lamp Units)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
22,560,000
Authorised Capital
650,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saritha Ramanathan Iyer
Saritha Ramanathan Iyer
Director/Designated Partner
about 3 years ago
Nagesh Alias Mahipati Desai
Nagesh Alias Mahipati Desai
Director/Designated Partner
over 4 years ago
Gajendra Pal Singh Chandel
Gajendra Pal Singh Chandel
Additional Director
almost 15 years ago
Amitabha Mukhopadhyay
Amitabha Mukhopadhyay
Nominee Director
over 16 years ago
Hemant Prabhakar Mohgaonkar
Hemant Prabhakar Mohgaonkar
Director
over 17 years ago

Past Directors

Chandrashekhar Bhalchandra Patil
Chandrashekhar Bhalchandra Patil
Additional Director
over 4 years ago
Venkatesh Ramachandran
Venkatesh Ramachandran
Director
over 7 years ago
Bhaskar Kunuku Rao
Bhaskar Kunuku Rao
Alternate Director
almost 8 years ago
Lakshmikanthan Segar
Lakshmikanthan Segar
Director
over 9 years ago
Patrick Donald Armer
Patrick Donald Armer
Director
over 10 years ago
Swaminathan Balasubramanian
Swaminathan Balasubramanian
Alternate Director
almost 12 years ago
Nagasubramony Ramachandran
Nagasubramony Ramachandran
Additional Director
over 12 years ago
Murali Vaidyanathan
Murali Vaidyanathan
Additional Director
about 16 years ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director
over 17 years ago
Viswanathan Nagarajan
Viswanathan Nagarajan
Director
over 18 years ago
Rajiv Bakshi
Rajiv Bakshi
Director
over 18 years ago

Charges

2 Crore
10 July 2006
Indian Bank
2 Crore
10 July 2006
Indian Bank
0
10 July 2006
Indian Bank
0
10 July 2006
Indian Bank
0

Documents

Form DIR-12-05122020_signed
Optional Attachment-(1)-03122020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of written consent given by auditor-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Directors report as per section 134(3)-17092018