Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Richa Kapoor
Director/Designated Partner
over 14 years ago
over 14 years ago
Raman Kapoor
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Resistor, Variable Resistors, Diodes,
Semiconductors, Light Emitting Diodes (Led).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Led Lighting & Accessories.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-05102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Optional attachment(s) - if any-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Form AOC-4-07012019_signed
Form AOC-4 additional attachment-07012019_signed
Form MGT-7-07012019_signed
Optional attachment(s) - if any-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(4)-29122018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Directors report as per section 134(3)-02012018
Optional Attachment-(2)-02012018
Optional Attachment-(3)-02012018
Optional Attachment-(1)-02012018
