Company Information
CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,067,730
Authorised Capital
5,000,000
Directors
Sandeep Sareen
Director
over 2 years ago
over 2 years ago
Past Directors
Sarita Sareen
Additional Director
over 7 years ago
over 7 years ago
Vikram Serene
Director
about 10 years ago
about 10 years ago
Vipul Sehgal
Director
about 13 years ago
about 13 years ago
Copyrights
Registered Trademarks
[Class : 35] Advertising, Business Administration & Management Activities, Wholesale And Retail Outlets Including Services Relating To Trading And Marketing Of Machines; Electrical And Electronics Apparatus And Instruments; Instruments And Instalments For Lighting, Heating And Refrigerating; Advertising And Management Of Real Estate Affairs, Renovation And Installation Servi...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Electric Fans, Water Coolers, Desert Coolers, Air Coolers, Heat Converters, Refrigerators & Air Conditioners; Heating Appliances Including Geysers, Heaters, Toasters & Ovens; Domestic R.O. System Including Water Filters; Burner And Flame Control Apparatus, Lpg Stoves, Electric Stoves & Gas Lighter; Emergency Light, Torches, Electric Kettle, Electric Pressure Coo...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Development Of Land For Residential, Commercial, Industrial And Other Purposes; Building Construction, Building Repair, Renovation And Installation Services; Provision Of Repair & Maintenance Of Office Equipments Including Computer Equipments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Illumina Infratech Private Limited.
Charges
23 February 2015
Hdfc Bank Limited
2 Crore
23 February 2015
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
23 February 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-10102019-signed
Form DPT-3-09102019-signed
Form BEN - 2-20072019_signed
Declaration under section 90-16072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form ADT-1-16122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Form ADT-3-30112018-signed
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Resignation letter-20112018
Form DIR-12-17112018_signed
Optional Attachment-(1)-16112018
