Company Information
CIN
Status
Date of Incorporation
02 July 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 August 2022
Paid Up Capital
103,150,000
Authorised Capital
110,000,000
Directors
Sushil Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Bijoy Bhusan Paul
Director/Designated Partner
over 4 years ago
over 4 years ago
Neelam Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mohit Kumar
Director
about 7 years ago
about 7 years ago
Sanjeev Kumar
Director
about 11 years ago
about 11 years ago
Gaurav Aggarwal
Managing Director
almost 17 years ago
almost 17 years ago
Vinod Aggarwal
Director
over 25 years ago
over 25 years ago
Past Directors
Roop Lal
Director
about 11 years ago
about 11 years ago
Umesh Prasad
Additional Director
over 11 years ago
over 11 years ago
Madhukar Aggarwal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 11] Lighting Apparatus & Installations Including Cfl Lights.
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.
Charges
07 February 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0
Documents
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31032020_signed
Copy of MGT-8-28032020
List of share holders, debenture holders;-28032020
Secretarial Audit Report-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Evidence of cessation;-08032019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Secretarial Audit Report-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
