Company Information
CIN
Status
Date of Incorporation
05 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
1,000,000
Directors
Chandra Kant Goel
Managing Director
about 2 years ago
about 2 years ago
Urmila Goel .
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Ashish Goel
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 11] Emergency Lights, Used In Home, Offices, Institutions, Hotels, Hospitals & Industries.
[Class : 11] All Type Of Various Lights Products And Lighting Appratures (Such As Super Light, Sl I Pb, Slim Lite, High Beam Ii ,High Beam I, Super Beam, Hi Lite, Dura Lite; Executive Light, Wall Light,& Emergencies Lights Etc.Used In Lights Systems, For The Purpose In Use At House, Offices, Institutions & Industries, Etc.
[Class : 9] Smf (Sealed Maintained Free) Batteries, Ups Systems, Batteries, Chargers, Emergency Batteries, Used In Lights Systems, For The Purpose In Use At House, Offices, Institutions & Industries Included In Class 09.
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.
Charges
15 July 1999
Canara Bank
1 Lak
07 March 1992
Canara Bank
1 Lak
27 June 2007
Canara Bank
3 Lak
25 February 2005
Canara Bank
5 Lak
19 July 2002
The Haryana Financial Corporation
12 Lak
25 February 2005
Canara Bank
0
19 July 2002
The Haryana Financial Corporation
0
27 June 2007
Canara Bank
0
07 March 1992
Canara Bank
0
15 July 1999
Canara Bank
0
25 February 2005
Canara Bank
0
19 July 2002
The Haryana Financial Corporation
0
27 June 2007
Canara Bank
0
07 March 1992
Canara Bank
0
15 July 1999
Canara Bank
0
Documents
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
-121214.OCT
