Company Information
CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,186,000
Authorised Capital
5,100,000
Directors
. Dharmanand
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sapna Mittal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Manuj Mohan Vashisht
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Led
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 February 2004
Syndicate Bank
4 Lak
01 November 2021
Others
0
06 February 2004
Syndicate Bank
0
01 November 2021
Others
0
06 February 2004
Syndicate Bank
0
01 November 2021
Others
0
06 February 2004
Syndicate Bank
0
01 November 2021
Others
0
06 February 2004
Syndicate Bank
0
01 November 2021
Others
0
06 February 2004
Syndicate Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-10112020-signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form CHG-4-28022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Optional Attachment-(1)-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-10122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-18072019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form MGT-14-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Form MGT-7-02122017_signed
