Company Information
CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,759,100
Authorised Capital
6,000,000
Directors
Aviinaash R Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibbhav Chugh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Divyeh Chugh
Director/Designated Partner
over 4 years ago
over 4 years ago
Neelam Arora
Director
over 22 years ago
over 22 years ago
Past Directors
Mahender Singh
Director
about 11 years ago
about 11 years ago
Chetan Prakash
Director
over 12 years ago
over 12 years ago
Rajeev Kumar
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 11] Tube Light Fitting
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
31 October 2022
Canara Bank
0
31 October 2022
Canara Bank
0
31 October 2022
Canara Bank
0
Documents
Form DPT-3-12022021-signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718
Form MGT-14-16072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Altered articles of association-02072019
Altered memorandum of association-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Form DPT-3-30062019
Form MGT-14-09052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190509
Altered memorandum of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-02112018_signed
