Company Information
CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Arnaud Laederich .
Director
over 2 years ago
over 2 years ago
Rituparna Mohanty .
Director
about 7 years ago
about 7 years ago
Past Directors
Georges Olivier Laederich
Director
over 12 years ago
over 12 years ago
Lys Pascal Christian
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration, Wholesale And Retail Outlets Including Services Relating To Trading, Marketing, Import And Export Of Internal Spare Parts, Home Furnishing Products, Electronics, Fashion And Kitchen Ware Items,
Sanitary Ware, Water Taps, Hardware And Accessories Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Apparatus For Lightings And Fittings, Led Lights, Lighting Fixture And Accessories, Decorative Lightings, Ceiling Lights Spotlights, Wall Lights, Down Lights, Led Lights Fittings, Led Lamps,
Outdoor Lighting Fixtures Included In Class 11.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Electronic And Electrical Switch Gears, Audiovisual Apparatus, Audiovisual Instruments, Audiovisual Receivers, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form DPT-3-21112019-signed
Form DPT-3-09072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-21062019
Form DIR-12-04012019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-28122018
Notice of resignation;-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form AOC-4-16022018_signed
Directors report as per section 134(3)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
