Company Information
CIN
Status
Date of Incorporation
18 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,860,000
Authorised Capital
40,000,000
Directors
Rohit Chowdhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Deven Chowdhary
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Harish Chander Chowdhary
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 11] Lights, Tubes, Bulbs, And Lamps And Their Fixtures, Torches (Electric), Lanterns For Lighting, Rechargeable Torches, Incandescent Frames For Heating, Emergency Light, Luminous House Numbers, Luminous Tubes For Lighting, Street Lights, Led Lights.
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Energy Meters, Power Supply Equipments; Electricity Transformers; Power Control Equipments And Parts Thereof Included In This Class; Electric Wires And Cables; Switches, Mcb’s, Ups, Batteries, Electronics Display Systems And Their Components.
Charges
27 September 2017
Indian Bank
14 Crore
06 September 2014
Punjab National Bank
22 Lak
24 June 2015
Punjab National Bank
8 Lak
21 January 2015
Idbi Bank Limited
4 Crore
29 June 2011
Punjab National Bank
1 Crore
29 June 2011
Punjab National Bank
1 Crore
29 June 2011
Punjab National Bank
7 Crore
31 March 2017
Tata Capital Financial Services Limited
2 Crore
29 March 2014
Idbi Bank Limited
10 Crore
12 February 2021
Indian Bank
30 Lak
07 December 2023
Sidbi
0
25 May 2023
Standard Chartered Bank
0
28 November 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
12 February 2021
Indian Bank
0
27 September 2017
Indian Bank
0
24 June 2015
Punjab National Bank
0
29 March 2014
Idbi Bank Limited
0
29 June 2011
Punjab National Bank
0
31 March 2017
Tata Capital Financial Services Limited
0
21 January 2015
Idbi Bank Limited
0
06 September 2014
Punjab National Bank
0
29 June 2011
Punjab National Bank
0
29 June 2011
Punjab National Bank
0
07 December 2023
Sidbi
0
25 May 2023
Standard Chartered Bank
0
28 November 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
12 February 2021
Indian Bank
0
27 September 2017
Indian Bank
0
24 June 2015
Punjab National Bank
0
29 March 2014
Idbi Bank Limited
0
29 June 2011
Punjab National Bank
0
31 March 2017
Tata Capital Financial Services Limited
0
21 January 2015
Idbi Bank Limited
0
06 September 2014
Punjab National Bank
0
29 June 2011
Punjab National Bank
0
29 June 2011
Punjab National Bank
0
07 December 2023
Sidbi
0
25 May 2023
Standard Chartered Bank
0
28 November 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
12 February 2021
Indian Bank
0
27 September 2017
Indian Bank
0
24 June 2015
Punjab National Bank
0
29 March 2014
Idbi Bank Limited
0
29 June 2011
Punjab National Bank
0
31 March 2017
Tata Capital Financial Services Limited
0
21 January 2015
Idbi Bank Limited
0
06 September 2014
Punjab National Bank
0
29 June 2011
Punjab National Bank
0
29 June 2011
Punjab National Bank
0
Documents
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-04112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-07102020
Form AOC-4-18022020_signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-15022020
Copy of MGT-8-15022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Form CHG-1-11022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-27122019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
