Company Information
CIN
Status
Date of Incorporation
28 September 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,243,220
Authorised Capital
7,500,000
Directors
Sonesh Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Aruneshwar Krishan Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumiit Soni
Director
almost 12 years ago
almost 12 years ago
Nitin Gulati
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Amit Soni
Additional Director
almost 10 years ago
almost 10 years ago
Mohindar Singh Gulati
Managing Director
about 42 years ago
about 42 years ago
Registered Trademarks
[Class : 11] Installations For Lighting; Electrical Fittings & Accessories; Led Bulbs, Lamps, Tubes & Mirror Lights, Down Lights, Street Lights, Parking Lights, Ceiling Lights; Lamp Stand & Holders; Lamp Fittings; Emergency Lights, Flash Lights; Other Lights & Light Fittings Included In Class 11; Solar Powered Lighting Units & Fixtures; Solar Lights, Lanterns, Torches, Flash...
Charges
28 August 2014
Allahabad Bank
1 Crore
29 March 1985
Indian Bank (erstwhile Allahabad Bank)
25 Crore
11 January 2008
Hdfc Bank Limited
2 Crore
18 November 2023
Tata Capital Financial Services Limited
0
17 April 2023
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
27 December 2021
Indian Bank
0
21 June 2021
Hdfc Bank Limited
0
20 April 2021
Hdfc Bank Limited
0
11 January 2008
Hdfc Bank Limited
0
29 March 1985
Indian Bank
0
28 August 2014
Allahabad Bank
0
18 November 2023
Tata Capital Financial Services Limited
0
17 April 2023
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
27 December 2021
Indian Bank
0
21 June 2021
Hdfc Bank Limited
0
20 April 2021
Hdfc Bank Limited
0
11 January 2008
Hdfc Bank Limited
0
29 March 1985
Indian Bank
0
28 August 2014
Allahabad Bank
0
Documents
Form ADT-1-05012021_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form CHG-1-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-29062020-signed
Form AOC-4(XBRL)-12022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
XBRL document in respect Consolidated financial statement-05022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Auditor?s certificate-25012020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07032019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06032019
Optional Attachment-(2)-06032019
XBRL document in respect Consolidated financial statement-06032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
