Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jayesh Dahyalal Chauhan
Jayesh Dahyalal Chauhan
Director/Designated Partner
about 2 years ago
Hitesh Dayalal Chauhan
Hitesh Dayalal Chauhan
Director
over 2 years ago
Bhavesh Vallabh Parmar
Bhavesh Vallabh Parmar
Director
almost 13 years ago

Past Directors

Priti Mehta Rajesh
Priti Mehta Rajesh
Director
almost 12 years ago

Registered Trademarks

Eltech Eltech Lighting

[Class : 9] Electricity Mains (Materials For ) [Wires, Cables], Wire Connectors [Electricity], Wires, Electric, Cables (Coaxial ), Cables, Electric, Cables Fibre [Fiber (Am.)] Optic ) Cables (Junction Sleeves For Electric ), Sheaths For Electric Cables Being Included In Class 09.

Charges

48 Lak
04 August 2020
Indian Bank
8 Lak
24 July 2020
Indian Bank
40 Lak
04 August 2020
Indian Bank
0
24 July 2020
Indian Bank
0
04 August 2020
Indian Bank
0
24 July 2020
Indian Bank
0
04 August 2020
Indian Bank
0
24 July 2020
Indian Bank
0

Documents

Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form ADT-3-22062019_signed
Form ADT-1-15062019_signed
Resignation letter-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form ADT-1-10102017_signed
Copy of written consent given by auditor-06102017
Optional Attachment-(1)-06102017