Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajeev Kumar Singh
Director
about 2 years ago
about 2 years ago
Debasish Banerjee
Director
over 2 years ago
over 2 years ago
Ruchira Banerjee
Director
over 11 years ago
over 11 years ago
Shravan Kumar Shukla
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Street Light And Lighting Devices
[Class : 9] Battery, Battery Charger
Documents
Form ADT-3-19032020_signed
Resignation letter-19032020
Form ADT-1-21062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-020216.OCT
Form23AC-200116 for the FY ending on-310314.OCT
Form MGT-7-281215.OCT
Form AOC-4-251215.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
