Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kalra
Rajesh Kalra
Director/Designated Partner
almost 6 years ago
Gaurav Arora
Gaurav Arora
Director/Designated Partner
almost 15 years ago

Past Directors

Nidhi Arora
Nidhi Arora
Director
almost 15 years ago

Registered Trademarks

Lcled Mutual Trade Link Consultants

[Class : 9] Le Ds, Light Emitting Diodes, Led Televisions.

Lichtbrillo Mutual Trade Link Consultants

[Class : 11] Lighting Apparatus.

Documents

Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(3)-04022020
Evidence of cessation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form INC-22-15032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copy of board resolution authorizing giving of notice-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Form DIR-12-14022018_signed
Notice of resignation;-14022018
Optional Attachment-(1)-14022018
Evidence of cessation;-14022018
Form DIR-12-07022018_signed