Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Anita Shirish Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Hiralal Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shirish Hiralal Chaudhari
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] Led Light Pannel, Led Down Light, Led Street Light
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 11] Led Light Pannel, Led Down Light, Led Street Light Included In Class 11
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Form ADT-1-25102018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
