Company Information
CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Anubhav Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Alok Kishore Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amita Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] Installations For Lighting; Electrical Fittings And Accessories; Led Bulbs, Lamps, Tubes And Mirror Lights, Down Lights, Street Lights, Parking Tube Lights, Ceiling Lights; Lamp Stand And Holders; Lamp Fittings; Emergency Lights, Flash Lights, And Fluorescent Lighting Fixtures; Other Lights And Light Fittings Solar Heating Panels, Solar Lamp Units, Solar Lamps, ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-16122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-13012019_signed
Form MGT-7-31122018_signed
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
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Optional Attachment-(1)-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Form DIR-12-04052017_signed
Evidence of cessation;-04052017
Optional Attachment-(2)-04052017
Notice of resignation;-04052017
Letter of appointment;-04052017
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
