Company Information
CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,200
Authorised Capital
3,000,000
Directors
Bhanu Prasad Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surendra Borana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Patel
Beneficial Owner
over 2 years ago
over 2 years ago
Daya Ben Patel
Beneficial Owner
almost 6 years ago
almost 6 years ago
Nilesh Kamaria
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Khetalal Ramjibhai Patel
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 11] Apparatus And Installations For Lighting, Lighting Fittings, Illumination Fittings & Illumination Installations, Led Lighting Assemblies For Illuminated Signs, Electric Lighting Fixtures, Led Lights, Led Lighting Installations
[Class : 6] Poles Of Metal, Poles Of Metal, For Electric Lines And Other Items Included In Class 6.
Charges
23 July 2014
Kotak Mahindra Bank Limited
5 Crore
17 July 2014
Kotak Mahindra Bank Limited
2 Crore
27 September 2005
State Bank Of India
1 Crore
05 October 2005
State Bank Of India
75 Lak
13 August 1998
Punjab National Bank
24 Lak
24 November 1999
Punjab National Bank
2 Lak
08 June 2023
Sidbi
0
16 August 2022
Others
0
17 July 2014
Others
0
24 November 1999
Punjab National Bank
0
05 October 2005
State Bank Of India
0
13 August 1998
Punjab National Bank
0
23 July 2014
Kotak Mahindra Bank Limited
0
27 September 2005
State Bank Of India
0
08 June 2023
Sidbi
0
16 August 2022
Others
0
17 July 2014
Others
0
24 November 1999
Punjab National Bank
0
05 October 2005
State Bank Of India
0
13 August 1998
Punjab National Bank
0
23 July 2014
Kotak Mahindra Bank Limited
0
27 September 2005
State Bank Of India
0
08 June 2023
Sidbi
0
16 August 2022
Others
0
17 July 2014
Others
0
24 November 1999
Punjab National Bank
0
05 October 2005
State Bank Of India
0
13 August 1998
Punjab National Bank
0
23 July 2014
Kotak Mahindra Bank Limited
0
27 September 2005
State Bank Of India
0
08 June 2023
Sidbi
0
16 August 2022
Others
0
17 July 2014
Others
0
24 November 1999
Punjab National Bank
0
05 October 2005
State Bank Of India
0
13 August 1998
Punjab National Bank
0
23 July 2014
Kotak Mahindra Bank Limited
0
27 September 2005
State Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-27032020_signed
Instrument(s) of creation or modification of charge;-27032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DIR-12-25102019_signed
Form DPT-3-17102019-signed
Auditor?s certificate-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Interest in other entities;-13022019
Optional Attachment-(1)-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
