Company Information
CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Piyush Lachhman Jhaveri
Director
over 2 years ago
over 2 years ago
Lachhman Damodardas Jhaveri
Director
almost 3 years ago
almost 3 years ago
Kavita Lachmandas Jhaveri
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 11] "Domestic, Industrial And Commercial Lighting Equipments Including Electrical & Electronic Tube Light Fixtures & Fittings, Lamps, Bulbs, Tubes, Fluorescent, Mercury & Sodium Chokes, Street Lights, Flush Lights, Emergency Lights, Indicators, Dimmers, Regulators, Tube Light Holders, Ceiling Roses, Low Voltage Transformers, Table Lamps, Night Lamps, Flicker Lamps, ...
Charges
14 July 2016
Hdfc Bank Limited
1 Crore
12 August 2008
State Bank Of India
1 Crore
14 July 2016
Hdfc Bank Limited
0
12 August 2008
State Bank Of India
0
14 July 2016
Hdfc Bank Limited
0
12 August 2008
State Bank Of India
0
14 July 2016
Hdfc Bank Limited
0
12 August 2008
State Bank Of India
0
14 July 2016
Hdfc Bank Limited
0
12 August 2008
State Bank Of India
0
14 July 2016
Hdfc Bank Limited
0
12 August 2008
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-23102020_signed
Optional Attachment-(1)-23102020
Form DPT-3-09102020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-21102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form CHG-1-24032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180324
Instrument(s) of creation or modification of charge;-21032018
