Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,075,000
Authorised Capital
5,000,000
Directors
Sujit Kumar Swain
Managing Director
over 2 years ago
over 2 years ago
Syam Sundar Das
Additional Director
over 3 years ago
over 3 years ago
Past Directors
Monalisha Priyadarsini
Director
about 4 years ago
about 4 years ago
Sunil Kumar Swain
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Electric Cables And Wires,Electrical Cable,Electrical Switches,Wall Lights (Fittings For ) [Switches],Light Emitting Diodes (Le Ds),Light Emitting Diodes [Led] Lighting, Apparatus,Electronic Ballasts For Lighting Purposes.
[Class : 11] Led Light.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 March 2017
State Bank Of India
4 Crore
31 October 2014
Idbi Bank Limited
11 Lak
24 March 2017
State Bank Of India
0
31 October 2014
Idbi Bank Limited
0
24 March 2017
State Bank Of India
0
31 October 2014
Idbi Bank Limited
0
24 March 2017
State Bank Of India
0
31 October 2014
Idbi Bank Limited
0
Documents
Acknowledgement received from company-13032020
Form DIR-11-13032020_signed
Notice of resignation filed with the company-13032020
Proof of dispatch-13032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form SH-7-07062019-signed
Copy of the resolution for alteration of capital;-31052019
Altered memorandum of assciation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-07052018_signed
Instrument(s) of creation or modification of charge;-07052018
Optional Attachment-(1)-07052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180507
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
