Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Sureshkumar Rameshchandra Lakkad
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshbhai Manjibhai Lakkad
Director/Designated Partner
about 7 years ago
about 7 years ago
Shilpaben Yogeshkumar Patel
Director
over 10 years ago
over 10 years ago
Yogeshkumar Rameshbhai Patel
Director
almost 13 years ago
almost 13 years ago
Past Directors
Della Binoy Paduthuruthy
Director
over 10 years ago
over 10 years ago
Binoy Xavier Padathuruthy
Director
over 13 years ago
over 13 years ago
Biju Xavier Padathuruthy
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes, Electric Fans, Ceiling Fans, Table Fan, Wall Fan, Pedestal Fan.
[Class : 11] Led Light Bulbs,Led Lamp Lights,Light Emitting Diode [Led] Landscape Lights,Light Emitting Diode [Led] Light Bulbs
Charges
22 June 2018
Icici Bank Limited
6 Crore
15 April 2014
Baroda Gujarat Gramin Bank
2 Crore
10 September 2020
Icici Bank Limited
1 Crore
11 January 2022
Icici Bank Limited
1 Crore
10 September 2020
Others
0
11 January 2022
Others
0
22 June 2018
Others
0
15 April 2014
Others
0
10 September 2020
Others
0
11 January 2022
Others
0
22 June 2018
Others
0
15 April 2014
Others
0
10 September 2020
Others
0
11 January 2022
Others
0
22 June 2018
Others
0
15 April 2014
Others
0
Documents
Form DPT-3-10122020_signed
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(3)-18052020
Optional Attachment-(2)-18052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form DPT-3-16012020-signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-30092019_signed
Form ADT-1-09092019_signed
Form ADT-3-09092019_signed
