Company Information
CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Jaisal Naresh Makwana
Additional Director
over 6 years ago
over 6 years ago
Naresh Batuklal Makwana
Director
almost 13 years ago
almost 13 years ago
Past Directors
Daxa Naresh Makwana
Director
almost 13 years ago
almost 13 years ago
Pooja Jaysukh Sanghvi
Director
about 15 years ago
about 15 years ago
Rashmi Kuldeep Gupta
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 11] Electrical Lighting, Fittings, Luminaries, Led Lights, Led Panels And Fixtures, Halogen Lamp And Fitting, Energy Saver Lamp, Fittings Included Energy Saver Lamp, Fittings Included Ballasts, Tube Lights Fittings, Electric Holders And Flash Lights, Electric Emergency Lights, Electric Indicators Light Lamps Parts And Fittings, Decorative Lighting And Fixtures.
Charges
15 October 2015
Punjab National Bank
2 Crore
29 February 2020
The Federal Bank Limited
40 Lak
15 October 2015
Others
0
29 February 2020
Others
0
15 October 2015
Others
0
29 February 2020
Others
0
15 October 2015
Others
0
29 February 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-23042020
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-15052019_signed
Optional Attachment-(1)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form AOC-4-21012019-signed
