Company Information
CIN
Status
Date of Incorporation
01 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rita Pamarthi
Director/Designated Partner
about 7 years ago
about 7 years ago
Vidya Narayan Karad
Individual Promoter
about 9 years ago
about 9 years ago
Past Directors
Manisha Sanjay Katkar
Director
about 9 years ago
about 9 years ago
Rakhee Santosh Ladda
Additional Director
over 9 years ago
over 9 years ago
Rupali Vishwanathrao Khati
Additional Director
almost 11 years ago
almost 11 years ago
Vikram Prakash Dhadiwal
Director
over 15 years ago
over 15 years ago
Sheel Kumar Pamarthi
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] Solar Light
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 December 2010
Allahabad Bank
51 Lak
12 December 2010
Allahabad Bank
0
12 December 2010
Allahabad Bank
0
12 December 2010
Allahabad Bank
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-30102019_signed
Form DPT-3-02072019
Form MSME FORM I-29052019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form DIR-11-08032017_signed
Form DIR-12-08032017_signed
Acknowledgement received from company-07032017
Evidence of cessation;-07032017
Notice of resignation;-07032017
Proof of dispatch-07032017
Notice of resignation filed with the company-07032017
Form DIR-12-16022017_signed
Letter of appointment;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Evidence of cessation;-14022017
