Company Information
CIN
Status
Date of Incorporation
29 December 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,640,000
Authorised Capital
10,000,000
Directors
Ved Prakash Kishnani
Director
over 2 years ago
over 2 years ago
Rajkumar Kishnani
Director
over 2 years ago
over 2 years ago
Past Directors
Hema Akash Amarnani
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 11] Lighting Apparatus And Installations; Pocket Torches, Electric; Torches For Lighting; Emergency Lights; Flashlights [Torches]; Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 December 2018
Punjab And Sind Bank
10 Lak
11 December 2018
Punjab And Sind Bank
15 Lak
10 October 2018
Punjab And Sind Bank
10 Lak
22 December 2016
Punjab And Sind Bank
10 Lak
30 January 2020
Punjab & Sind Bank
15 Lak
19 September 2018
Others
0
11 December 2018
Others
0
10 October 2018
Others
0
30 January 2020
Others
0
22 December 2016
Others
0
27 December 2018
Others
0
19 September 2018
Others
0
11 December 2018
Others
0
10 October 2018
Others
0
30 January 2020
Others
0
22 December 2016
Others
0
27 December 2018
Others
0
19 September 2018
Others
0
11 December 2018
Others
0
10 October 2018
Others
0
30 January 2020
Others
0
22 December 2016
Others
0
27 December 2018
Others
0
19 September 2018
Others
0
11 December 2018
Others
0
10 October 2018
Others
0
30 January 2020
Others
0
22 December 2016
Others
0
27 December 2018
Others
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Form DPT-3-03012021_signed
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form MGT-14-06102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered articles of association-05102020
Altered memorandum of association-05102020
Form DPT-3-13012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form CHG-4-24012019-signed
Form CHG-1-12012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190112
Instrument(s) of creation or modification of charge;-27122018
