Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Sushil Chetan Teckchandani
Director
over 2 years ago
over 2 years ago
Nirbhay Nirmal Hiranandani
Director
almost 13 years ago
almost 13 years ago
Girish Chetan Teckchandani
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 11] Led Light; Led Light Bulbs, Light Emitting Diodes [Led] Lighting Apparatus; Led [Light Emitting Diode] Lighting Fixtures; Led [Light Emitting Diode] Luminaires; Led Lighting Assemblies For Illuminated Signs
Charges
16 March 2020
The Saraswat Co Op Bank Ltd
85 Lak
16 March 2020
Others
0
16 March 2020
Others
0
16 March 2020
Others
0
16 March 2020
Others
0
Documents
Form DPT-3-22092020-signed
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-29062019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form INC-22-18072018_signed
Copies of the utility bills as mentioned above (not older than two months)-18072018
Optional Attachment-(1)-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form MGT-7-02122016_signed
