Company Information

CIN
Status
Date of Incorporation
15 March 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Tushar Dhingra
Tushar Dhingra
Director/Designated Partner
over 2 years ago
Mahavir Parsad
Mahavir Parsad
Director/Designated Partner
over 2 years ago
Harminder Singh Bawa
Harminder Singh Bawa
Director/Designated Partner
almost 5 years ago
Jamna Parsad
Jamna Parsad
Director/Designated Partner
about 11 years ago
Kamlesh Bhadana
Kamlesh Bhadana
Director/Designated Partner
over 23 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
over 23 years ago
Suresh Kumar Chandak
Suresh Kumar Chandak
Director/Designated Partner
over 52 years ago

Past Directors

Manju Mangla
Manju Mangla
Director
over 8 years ago
Tulsi Ram Mangla
Tulsi Ram Mangla
Director
about 11 years ago
Rajesh Kumar Chandak
Rajesh Kumar Chandak
Director
over 12 years ago

Registered Trademarks

Bhaskar Suraj Lamp Industries

[Class : 11] Hurricane Lanterns Included In Class 11.

Charges

1 Crore
07 October 1997
Punjab & Sindh Bank
1 Crore
19 September 1997
Punjab & Sindh Bank
33 Lak
19 September 1997
Punjab & Sindh Bank
0
07 October 1997
Punjab & Sindh Bank
0
19 September 1997
Punjab & Sindh Bank
0
07 October 1997
Punjab & Sindh Bank
0
19 September 1997
Punjab & Sindh Bank
0
07 October 1997
Punjab & Sindh Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Form DIR-12-27112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form ADT-1-25052018_signed
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Copy of the intimation sent by company-18052018
Copy of written consent given by auditor-18052018
Copy of resolution passed by the company-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Optional Attachment-(1)-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Evidence of cessation;-27072017