Company Information

CIN
Status
Date of Incorporation
10 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Govind Saran Darbari
Govind Saran Darbari
Director/Designated Partner
over 2 years ago
Aditya Darbari
Aditya Darbari
Director/Designated Partner
over 3 years ago
Vidhi Darbari
Vidhi Darbari
Director/Designated Partner
over 23 years ago
Gopal Saran Darbari
Gopal Saran Darbari
Director/Designated Partner
almost 38 years ago

Past Directors

Anuj Darbari
Anuj Darbari
Director
almost 17 years ago

Registered Trademarks

Effectron With Device Effectron Luminex

[Class : 11] Led Lights; Led Lighting Fixtures

Effectron With Label Effectron Luminex

[Class : 9] Switch For Changing Density Of Light.

Charges

1 Crore
23 October 2018
State Bank Of India
1 Crore
23 October 2018
Others
0
23 October 2018
Others
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-08012021_signed
Form DPT-3-04092020-signed
Form ADT-1-16062020_signed
Copy of resolution passed by the company-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Copy of the intimation sent by company-16062020
Copy of written consent given by auditor-16062020
Directors report as per section 134(3)-16062020
Form AOC-4-16062020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(2)-29112018
Form CHG-1-29112018_signed
Optional Attachment-(1)-29112018
Instrument(s) of creation or modification of charge;-29112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-05012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017
List of share holders, debenture holders;-26122017