Company Information
CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vinit Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Arif Ali
Director/Designated Partner
over 19 years ago
over 19 years ago
Alok Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Led Lights , Bulbs And Apparatus For Lighting As Included In Class 11
Charges
28 June 2016
Yes Bank Limited
1 Crore
25 March 2013
Oriental Bank Of Commerce
59 Lak
23 September 2020
Icici Bank Limited
1 Crore
28 June 2016
Yes Bank Limited
0
23 September 2020
Others
0
25 March 2013
Oriental Bank Of Commerce
0
28 June 2016
Yes Bank Limited
0
23 September 2020
Others
0
25 March 2013
Oriental Bank Of Commerce
0
28 June 2016
Yes Bank Limited
0
23 September 2020
Others
0
25 March 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-11032021-signed
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-30092020-signed
Form CHG-4-29092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26062019
Form CHG-1-10042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Optional Attachment-(1)-11032019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-19122018
