Company Information
CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shilpa Avishek Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ujjwal Modi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Mohammed Iqbal
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 11] Led Luminaires, Led Flashlights, Led Candles,Led Lamps, Led Light Machines, Led Light Bulbs, Led Underwater Lights, Led Landscape Lights, Led Lighting Fixtures, Led Lighting Installations, Led Mood Lights, Led Safety Lamps, Led Light Strips, Led Lights For Automobiles,Led Nail Drying Apparatus, Led [Light Emitting Diode]Luminaires, Led [Light Emitting Diode] Lig...
Charges
11 March 2013
Bank Of India
40 Lak
11 March 2013
Bank Of India
83 Lak
11 March 2013
Bank Of India
0
11 March 2013
Bank Of India
0
11 March 2013
Bank Of India
0
11 March 2013
Bank Of India
0
11 March 2013
Bank Of India
0
11 March 2013
Bank Of India
0
Documents
Form DPT-3-04102020-signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form AOC-4-28112019_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
Form DPT-3-27072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form CHG-1-01082017_signed
Instrument(s) of creation or modification of charge;-01082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170801
