Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kanwaljeet Kaur Bhasin
Kanwaljeet Kaur Bhasin
Director/Designated Partner
over 13 years ago
Eshdeep Singh Bhasin
Eshdeep Singh Bhasin
Director/Designated Partner
over 18 years ago

Past Directors

Vikram Wadhwa
Vikram Wadhwa
Director
almost 18 years ago
Dinesh Gupta
Dinesh Gupta
Director
over 18 years ago

Registered Trademarks

Arctik Lbt Electronics

[Class : 11] Led Lights

Lbt Lumen Bright Technology (Device) Lbt Electronics

[Class : 11] Led Lights For Decoration, Moving Head Light, Broadcast Light, Dimmer"S For Lights Lite Puter, Stage Light Theatre Light, Spot Light Lighting Accessories Dj Light, Tiger Touch Controller Dj Light For Party Lunar Light For Marriage Party Sharpy Moving Head Light Profiles Led Wall Screen, Led Lamp, Chandeliers, Chinese Lanterns, Curling Lamps, Cycle Lights. Discha...

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-20112018
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
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of other Entity(s)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Company CSR policy as per section 135(4)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form INC-22-28012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Copy of board resolution authorizing giving of notice-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016