Company Information
CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,393,500
Authorised Capital
8,500,000
Directors
Ganga Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ramesh Aggarwal
Additional Director
over 7 years ago
over 7 years ago
Naresh Chand Sharma
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] Electric Lamps Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Electric Lamps Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Electric Lamps Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-22-24112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Optional Attachment-(1)-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Copy of board resolution authorizing giving of notice-15112019
Form MGT-7-02082019_signed
List of share holders, debenture holders;-01082019
Form AOC-4-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Altered articles of association-27052019
Optional Attachment-(1)-27052019
Altered memorandum of association-27052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-18072018_signed
Optional Attachment-(1)-14072018
Evidence of cessation;-14072018
Notice of resignation;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Interest in other entities;-14072018
