Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jatin Limbabhai Gajera
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardik Bhanderi
Director
over 2 years ago
over 2 years ago
Sandip Vithalbhai Bhanderi
Director
over 4 years ago
over 4 years ago
Past Directors
Mital Vallabhbhai Mungra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] Energy Sufficient Led Panel Lights, Led Down Lights, Led Bulbs, Led Tube Lights, Led Street Lights, Super Flux Led, Power Led, Led Display, Smd Display, Plcc Smd Led, Oval Led, Flood Light, Hi Bay Light, Indoor Lights, Spot Light, Garden Light, Swimming Pool Light, Led Strip, All Types Of Industrial Led Lights, All Type Of Architecture Lights And All Other Types...
Charges
20 March 2018
Yes Bank Limited
43 Lak
28 November 2022
Hdfc Bank Limited
0
20 March 2018
Yes Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
20 March 2018
Yes Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
20 March 2018
Yes Bank Limited
0
Documents
Form DPT-3-23092020-signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of the intimation sent by company-01072020
Copy of resolution passed by the company-01072020
Form ADT-3-27062020_signed
Resignation letter-27062020
Form MGT-14-13022020_signed
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Optional Attachment-(1)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Copy of board resolution authorizing giving of notice-13022020
Directors report as per section 134(3)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-20112019-signed
Form DPT-3-10072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Copy of written consent given by auditor-26032019
