Company Information
CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arvind Pandharinath Kumbhare
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Arvind Kumbhare
Director/Designated Partner
about 6 years ago
about 6 years ago
Vaishali Arvind Kumbhare
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shubhangi Santosh Maske
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 11] Solar Lights, Solar Powered All Weather Lights, Solar Light Fixture, Namely And Outdoor And Indoor Solar Powered Lighted Units And Fixtures, Led Light Bulbs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form DIR-12-18012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-15112018
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form 23AC-29092018_signed
Form AOC-4-29092018_signed
Form 20B-29092018_signed
Form MGT-7-29092018_signed
Annual return as per schedule V of the Companies Act,1956-04092018
List of share holders, debenture holders;-04092018
