Company Information
CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,000
Authorised Capital
1,000,000
Directors
Neetu Pradeep Luthria
Director
about 2 years ago
about 2 years ago
Pradeep Ghanshamdas Luthria
Director
almost 3 years ago
almost 3 years ago
Shweta Sagar Jalundhwala
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ritesh Pradeep Luthria
Director
over 12 years ago
over 12 years ago
Deepti Girish Luthria
Director
about 29 years ago
about 29 years ago
Girish Ghanshamdas Luthria
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 11] Apparatus Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Lamps, Drying, Ventilating, Air Conditioners, Ceiling Roses, Water Supply And Sanitary Purposes, Torch, Rechargeable Torches, Emergency Light, Bulbs, Bulb Holders, Lighting Tubes, Toaster, Plates, Hot Plates, Gas, Cooking Gas Lighters, Electric Stoves, Electric Oven, Microwa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 September 1999
State Bank Of India
15 Lak
27 April 1996
State Bank Of India
10 Lak
04 September 1999
State Bank Of India
0
27 April 1996
State Bank Of India
0
04 September 1999
State Bank Of India
0
27 April 1996
State Bank Of India
0
04 September 1999
State Bank Of India
0
27 April 1996
State Bank Of India
0
04 September 1999
State Bank Of India
0
27 April 1996
State Bank Of India
0
04 September 1999
State Bank Of India
0
27 April 1996
State Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-12122018_signed
Evidence of cessation;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-26102016
