Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,460,000
Authorised Capital
2,500,000
Past Directors
Nikhil Kela
Additional Director
almost 12 years ago
almost 12 years ago
Preeti Kela
Director
over 15 years ago
over 15 years ago
Ambrish Kela
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 11] Lighting , Cooling , Heating And Led Equipment , Lights And Products .
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
16 December 2017
Axis Bank Limited
4 Crore
22 September 2011
State Bank Of India
5 Crore
11 July 2023
Others
0
16 December 2017
Axis Bank Limited
0
22 September 2011
State Bank Of India
0
11 July 2023
Others
0
16 December 2017
Axis Bank Limited
0
22 September 2011
State Bank Of India
0
11 July 2023
Others
0
16 December 2017
Axis Bank Limited
0
22 September 2011
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Optional Attachment-(1)-24092020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(3)-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Optional Attachment-(2)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(2)-31102019
Form MGT-7-31102019_signed
Form DPT-3-16102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-08072019
Auditor?s certificate-08072019
