Company Information
CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Arun Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Inder Pal Kaur
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 11] All Type Of Led 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
18 June 2010
Punjab And Sind Bank
10 Lak
23 March 2010
Punjab And Sind Bank
5 Lak
23 March 2010
Punjab And Sind Bank
5 Lak
28 October 2009
Punjab & Sind Bank
6 Lak
15 May 2009
Punjab & Sind Bank
70 Lak
15 May 2009
Punjab & Sind Bank
0
23 March 2010
Punjab And Sind Bank
0
18 June 2010
Punjab And Sind Bank
0
23 March 2010
Punjab And Sind Bank
0
28 October 2009
Punjab & Sind Bank
0
15 May 2009
Punjab & Sind Bank
0
23 March 2010
Punjab And Sind Bank
0
18 June 2010
Punjab And Sind Bank
0
23 March 2010
Punjab And Sind Bank
0
28 October 2009
Punjab & Sind Bank
0
15 May 2009
Punjab & Sind Bank
0
23 March 2010
Punjab And Sind Bank
0
18 June 2010
Punjab And Sind Bank
0
23 March 2010
Punjab And Sind Bank
0
28 October 2009
Punjab & Sind Bank
0
Documents
Form ADT-1-27092020_signed
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of written consent given by auditor-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(2)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Optional Attachment-(1)-31082017
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
