Company Information
CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
300,000
Directors
Amarjit Kaur Shan
Director
over 14 years ago
over 14 years ago
Ravinder Singh Shan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 11] Lighting Apparatus.
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 : 39] Electricity Distribution; Distribution Of Energy.
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 : 40] Energy (Production Of ); Production Of Electricity.
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 MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Approval letter for extension of AGM;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(1)-28042016
List of share holders, debenture holders;-28042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Directors report as per section 134(3)-28042016
Form AOC-4-28042016_signed
Form MGT-7-28042016_signed
Form ADT-1-23042016_signed
Copy of resolution passed by the company-23042016
Copy of the intimation sent by company-23042016
Copy of written consent given by auditor-23042016
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-201014.PDF
Copy of resolution-201014.PDF
Optional Attachment 2-201014.PDF
Optional Attachment 2-141014.PDF
