Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2018
Paid Up Capital
17,447,220
Authorised Capital
17,500,000
Directors
Akshita Prakash Chhabria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sagar Prakash Chhabria
Nominee Director
almost 6 years ago
almost 6 years ago
Carlo Maconi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Alain Taillandier
Nominee Director
almost 13 years ago
almost 13 years ago
Past Directors
Sonia Prakash Chhabria
Nominee Director
over 10 years ago
over 10 years ago
Ernesto Gismondi
Director
about 14 years ago
about 14 years ago
Dario Carlo Fumagalli
Director
about 14 years ago
about 14 years ago
Vinod Teckchandani
Nominee Director
about 14 years ago
about 14 years ago
Vishwajeet Jayant Rajwaday
Director
about 15 years ago
about 15 years ago
Prakash Sadhuram Chhabria
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting Included In Class 11.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Declaration by first director-13022020
Form DIR-12-28112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form AOC-4-19062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form MGT-7-30052019_signed
List of share holders, debenture holders;-28052019
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Interest in other entities;-14122018
Form AOC-4-23042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Letter of appointment;-11012017
Form DIR-12-11012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
