Company Information
CIN
Status
Date of Incorporation
01 January 2018
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,360,000
Authorised Capital
11,500,000
Directors
Amit Kumar Mittal
Director
over 2 years ago
over 2 years ago
Sanjay Kansal
Individual Promoter
almost 5 years ago
almost 5 years ago
Rupali Mittal
Director
about 8 years ago
about 8 years ago
Past Directors
Pradeep Agarwal
Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Led Light & Bulbs, Emergency Light, Light Fittings, Decorative Lights, Lighting And Lighting Reflectors, Air Cooling Apparatus, Fans, Coolers, Ceiling Fans, Table Fans, Electric Fans All Being Goods Included In Class 11.
[Class : 9] Televisions, Led Televisions, Digital Televisions, Plasma Televisions, Lcd Televisions, Ultra High Definition Televisions, Internet Protocol Televisions, Hd Televisions, Television Apparatus, Television Instruments, Television Sets, Remote Controls For Televisions, Audio Apparatus, Home Theater And Speakers All Being Goods Included In Class 09.
Charges
10 December 2020
Sidbi
16 Lak
29 July 2020
Sidbi
80 Lak
29 July 2020
Sidbi
11 Lak
07 July 2021
Sidbi
16 Lak
22 December 2022
Sidbi
16 Lak
18 July 2022
Sidbi
16 Lak
05 July 2022
Sidbi
4 Lak
11 March 2022
Sidbi
48 Lak
13 October 2021
Sidbi
21 Lak
28 June 2023
Sidbi
0
22 December 2022
Sidbi
0
05 July 2022
Sidbi
0
18 July 2022
Sidbi
0
11 March 2022
Sidbi
0
13 October 2021
Sidbi
0
07 July 2021
Sidbi
0
29 July 2020
Sidbi
0
10 December 2020
Sidbi
0
29 July 2020
Sidbi
0
28 June 2023
Sidbi
0
22 December 2022
Sidbi
0
05 July 2022
Sidbi
0
18 July 2022
Sidbi
0
11 March 2022
Sidbi
0
13 October 2021
Sidbi
0
07 July 2021
Sidbi
0
29 July 2020
Sidbi
0
10 December 2020
Sidbi
0
29 July 2020
Sidbi
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-03042021_signed
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form PAS-3-17102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Copy of Board or Shareholders? resolution-17102020
Complete record of private placement offers and acceptances in Form PAS-5.-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
Form MGT-14-18092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form SH-7-07092020-signed
Altered memorandum of assciation;-05092020
Copy of the resolution for alteration of capital;-05092020
Form MGT-14-02092020_signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
