Company Information
CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surbhi Mehta
Director
over 13 years ago
over 13 years ago
Deepika Bolia
Director
over 13 years ago
over 13 years ago
Past Directors
Naveen Bolia
Additional Director
over 4 years ago
over 4 years ago
Neeraj Bolia
Additional Director
over 4 years ago
over 4 years ago
Jyoti Bolia
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Lighting Apparatus Included Only In Class 11.
Charges
13 October 2021
The Udaipur Urban Co-operative Bank Ltd.
80 Lak
13 October 2021
Others
0
13 October 2021
Others
0
13 October 2021
Others
0
Documents
Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Annual return as per schedule V of the Companies Act,1956-10112016
Form 20B-10112016_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form MGT-7-02112016_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
