Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ishita Ahirwal
Ishita Ahirwal
Director/Designated Partner
over 8 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 8 years ago
Abhishek Malik
Abhishek Malik
Director
over 14 years ago

Past Directors

Yad Ram
Yad Ram
Additional Director
over 8 years ago
Shashi Malik
Shashi Malik
Director
over 14 years ago

Registered Trademarks

Ez Glow (Label) Eglow Illuminations

[Class : 11] Cfl Lamps, Luminars, Electronic Ballest Choke, Tube Light Fitting And Tube Lights

Documents

Form DIR-11-10052018_signed
Evidence of cessation;-10052018
Acknowledgement received from company-10052018
Form DIR-12-10052018_signed
Notice of resignation filed with the company-10052018
Notice of resignation;-10052018
Optional Attachment-(1)-10052018
Proof of dispatch-10052018
Proof of dispatch-29032017
Optional Attachment-(5)-29032017
Optional Attachment-(4)-29032017
Optional Attachment-(3)-29032017
Optional Attachment-(2)-29032017
Optional Attachment-(1)-29032017
Notice of resignation;-29032017
Notice of resignation filed with the company-29032017
Letter of appointment;-29032017
Acknowledgement received from company-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Evidence of cessation;-29032017
Form DIR-11-29032017_signed
Form DIR-12-29032017_signed
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016