Company Information
CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Jayafar Pallikalakath
Director/Designated Partner
over 2 years ago
over 2 years ago
Faiz Ahamed
Additional Director
over 2 years ago
over 2 years ago
Parappurath Mavinvalappil Abdu Rasik
Director/Designated Partner
over 9 years ago
over 9 years ago
Parambathpaichikkaran Abdul Nasar
Director
over 9 years ago
over 9 years ago
Basheer Parambath Paichikal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 11] Interior Light. Exterior Light. Show Room Lights. Led Lights Metal Halide And Hallogen. Solar Lighting And Eguipments. Switches. Lamps And Cables. Electrical Accessories.
[Class : 9] Lighting Conductor, Over Voltage Arrestors.
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-06122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Form INC-22-12072016_signed
Copies of the utility bills as mentioned above (not older than two months)-12072016
