Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,058,250
Authorised Capital
4,100,000

Directors

Neera Khursija
Neera Khursija
Director/Designated Partner
over 2 years ago
Rajesh Khursija
Rajesh Khursija
Director/Designated Partner
almost 3 years ago

Past Directors

Adarsh Kumar Sharma
Adarsh Kumar Sharma
Director
over 7 years ago

Patents

Multi Mode Portable Lighting Device

The invention relates to a multi-mode lighting device which includes a main body, having the battery and circuit placement, to which a housing having plurality of light emitters being power selectively is coupled, wherein the said lighting device can be used in multiple modes or applications by very simply changi...

Charges

2 Crore
30 October 2019
Indian Overseas Bank
69 Lak
07 February 2006
Indian Overseas Bank
2 Crore
07 February 2006
Indian Overseas Bank
25 Lak
26 November 2006
Indian Overseas Bank
20 Lak
07 February 2006
Indian Overseas Bank
0
30 October 2019
Others
0
26 November 2006
Indian Overseas Bank
0
07 February 2006
Indian Overseas Bank
0
07 February 2006
Indian Overseas Bank
0
30 October 2019
Others
0
26 November 2006
Indian Overseas Bank
0
07 February 2006
Indian Overseas Bank
0

Documents

Form DPT-3-03122020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Form MGT-7-19122019_signed
Form CHG-1-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Interest in other entities;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form DIR-12-03112018_signed