Company Information
CIN
Status
Date of Incorporation
03 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramachandran Gurumoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Murali Govindarajulu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Saraswathi Jaganatha Gounder Sakthivadivel
Additional Director
about 10 years ago
about 10 years ago
Lakshmi Vijayakumari
Director
about 10 years ago
about 10 years ago
Mukul Kumar Sinha
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Led Drivers & Electronic Drivers, Communication Electronic Products, Power Electronic Products And Led Electronic Products
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 11] Led Lightning Products, Led Bulbs And Cfl
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-31122020_signed
Form DPT-3-25082020-signed
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Optional Attachment-(1)-29112016
