Company Information
CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rekha Bagga
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Bagga
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyama Charan Shukla
Director
about 15 years ago
about 15 years ago
Past Directors
Dinesh Kumar Shukla
Managing Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 11] Solar Lights,Solar Lamps,Solar Powered Torches,Solar Water Heaters,Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
Charges
13 October 2023
Canara Bank
0
13 October 2023
Canara Bank
0
13 October 2023
Canara Bank
0
13 October 2023
Canara Bank
0
Documents
Form DPT-3-26022021-signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-3-15102019_signed
Resignation letter-15102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Optional Attachment-(1)-11082017
Form DIR-12-11082017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Form AOC-4-19102016_signed
