Company Information
CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Kiran Bala Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumit Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnish Kumar Aggarwal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 11] Led Lighting.
Charges
19 June 2009
Canara Bank
30 Lak
05 October 2007
Canara Bank
36 Lak
05 October 2007
Canara Bank
10 Lak
25 January 2010
Canara Bank
3 Lak
12 February 2010
Canara Bank
11 Crore
01 February 2012
Canara Bank
20 Lak
29 August 2011
Canara Bank
90 Lak
02 June 2006
Canara Bank
1 Crore
02 June 2006
Canara Bank
50 Lak
29 August 2011
Canara Bank
0
02 June 2006
Canara Bank
0
02 June 2006
Canara Bank
0
01 February 2012
Canara Bank
0
12 February 2010
Canara Bank
0
25 January 2010
Canara Bank
0
05 October 2007
Canara Bank
0
05 October 2007
Canara Bank
0
19 June 2009
Canara Bank
0
29 August 2011
Canara Bank
0
02 June 2006
Canara Bank
0
02 June 2006
Canara Bank
0
01 February 2012
Canara Bank
0
12 February 2010
Canara Bank
0
25 January 2010
Canara Bank
0
05 October 2007
Canara Bank
0
05 October 2007
Canara Bank
0
19 June 2009
Canara Bank
0
29 August 2011
Canara Bank
0
02 June 2006
Canara Bank
0
02 June 2006
Canara Bank
0
01 February 2012
Canara Bank
0
12 February 2010
Canara Bank
0
25 January 2010
Canara Bank
0
05 October 2007
Canara Bank
0
05 October 2007
Canara Bank
0
19 June 2009
Canara Bank
0
Documents
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-27122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DIR-12-24122019_signed
Form DIR-11-24122019_signed
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Notice of resignation;-20122019
Proof of dispatch-18122019
Notice of resignation filed with the company-18122019
Acknowledgement received from company-18122019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170830
Form INC-22-13092017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170830
