Company Information
CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
1,000,000
Directors
Mukesh Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Arihant Kumar
Director
about 9 years ago
about 9 years ago
Priti Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sachin Jain
Director
about 9 years ago
about 9 years ago
Anuj Mangla
Additional Director
almost 12 years ago
almost 12 years ago
Anil Gupta
Director
over 12 years ago
over 12 years ago
Amit Gupta
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Electrical Lights And Fitting Accessories, Tube Light, Led Light, Bulbs And Cfl Lamps And Tubes Included In Class 11.
[Class : 11] Electrical Ligths And Fitting Accessories, Tube Light, Led Light, Bulbs And Cfl Lamps And Tubes Included In Class 11.
[Class : 11] Electrical Lights And Fitting Accessories, Tube Light, Led Light, Bulbs And Cfl Lamps And Tubes Included In Class 11.
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-3-10122020_signed
Form DPT-3-24112020-signed
Notice of resignation;-10062020
Evidence of cessation;-10062020
Declaration by first director-10062020
Form DIR-12-10062020_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(2)-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
Form DPT-3-04112019
Form INC-22-14052019_signed
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Form DIR-12-08112018_signed
Optional Attachment-(1)-08112018
