Company Information
CIN
Status
Date of Incorporation
23 April 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Vivek Ganapati Shanbhag
Director
over 27 years ago
over 27 years ago
Dilip Liladhar Chaudhari
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 11] Led Lighting Fixtures, Led Luminaires, Led Lamps, Led Flashlights, Led Candles, Led Light Bulbs, Led Landscape Lights, Led Light Machines, Led Underwater Lights, Led Mood Lights, Led Light Strips, Led Safety Lamps, Led [Light Emitting Diode] Luminaires, Light Emitting Diodes [Led] Lighting Apparatus, Led Lighting Assemblies For Illuminated Signs, Led [Light Emit...
[Class : 9] Electric Wires.
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
09 August 2010
Bank Of India
30 Lak
28 August 1999
The Saraswat Co-op Bank Ltd.
3 Lak
09 August 2010
Bank Of India
0
28 August 1999
The Saraswat Co-op Bank Ltd.
0
09 August 2010
Bank Of India
0
28 August 1999
The Saraswat Co-op Bank Ltd.
0
Documents
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
