Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Nisha Kukreja
Director/Designated Partner
over 14 years ago
over 14 years ago
Chander Shekhar Kukreja
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Flashing Lights (Luminous Signals); Flashlights (Photography); Light Emitting Diodes (Led); Optical Lamps; Security Surveillance Robots; Alarms; Mirrors (Optics); Mirrors For Inspecting Work; Camcorders; Electric Door Bells.[Class : 11] Electric Flashlights; Lanterns For Lighting; Electric Night Lights; Bicycle Lights; Vehicle Headlights; Lighting Apparatus And I...
Charges
17 August 2015
Syndicate Bank
2 Crore
17 August 2015
Syndicate Bank
0
17 August 2015
Syndicate Bank
0
17 August 2015
Syndicate Bank
0
Documents
Form ADT-3-29082018-signed
Resignation letter-10082018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Certificate of Registration of Mortgage-210915.PDF
Certificate of Registration of Mortgage-210915.PDF
Certificate of Registration of Mortgage-210915.PDF
Instrument of creation or modification of charge-210915.PDF
Form CHG-1-210915-170815-ChargeId-10593374.PDF
Form PAS-3-040815.OCT
List of allottees-040815.PDF
Resltn passed by the BOD-040815.PDF
Grounds of application-210715.PDF
Form GNL-4-210715 in respect of Form SH-7-170715.PDF
Form SH-7-170715.PDF
Optional Attachment 1-170715.PDF
MoA - Memorandum of Association-170715.PDF
Copy of the resolution for alteration of capital-170715.PDF
Form DIR-12-210215.OCT
Evidence of cessation-210215.PDF
Optional Attachment 1-210215.PDF
Form DIR-11-210215.OCT
-131214.OCT
Form MGT-14-111214.OCT
