Company Information

CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,950,500
Authorised Capital
25,000,000

Directors

Vivek Sah
Vivek Sah
Director/Designated Partner
about 2 years ago
Bharat Prakash Sah
Bharat Prakash Sah
Director/Designated Partner
over 2 years ago
Pankaj Sah
Pankaj Sah
Director/Designated Partner
almost 3 years ago
Sushila Sah
Sushila Sah
Beneficial Owner
about 6 years ago
Om Prakash Sah
Om Prakash Sah
Beneficial Owner
about 6 years ago
Gaurav Sah
Gaurav Sah
Director/Designated Partner
about 6 years ago

Past Directors

Raman Prakash Sah
Raman Prakash Sah
Director
over 26 years ago

Registered Trademarks

Lvon (With Device) Lv Commercial

[Class : 9] Electronic Components, Televisions, Le Ds, Led Televisions.

Lvon (With Device) Lv Commercial

[Class : 11] Air Conditioners, Refrigerators, Ceiling Fans, Electric Fans, Electric Ovens, Heaters, Coolers, Electric, Water Coolers.

Charges

2 Crore
31 January 2019
Hdfc Bank Limited
2 Crore
31 January 2019
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-17102020
Approval letter for extension of AGM;-17102020
Form MGT-7-17102020_signed
Approval letter of extension of financial year or AGM-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form CHG-1-16022019_signed
Instrument(s) of creation or modification of charge;-16022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed