Company Information
CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Mohit Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashpal Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Baldev Raj Sachdeva
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 11] Ultraviolet Ray Lamps, Torches For Lighting/Flashlights [Torches]/Searchlights, Street Lamps/Standard Lamps, Sockets For Electric Lights, Safety Lamps, Projector Lamps, Pocket Torches, Oil Lamps, Not For Medical Purposes, Miners' Lamps, Magnesium Filaments For Lighting, Luminous Tubes For Lighting, Luminous House Numbers, Lights, Lighting Apparatus And Installat...
Charges
30 December 2014
Punjab National Bank
60 Lak
19 August 2014
Punjab National Bank
8 Lak
30 December 2014
Others
0
19 August 2014
Punjab National Bank
0
30 December 2014
Others
0
19 August 2014
Punjab National Bank
0
30 December 2014
Others
0
19 August 2014
Punjab National Bank
0
Documents
Form ADT-1-20012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-30062019
Form MSME FORM I-05062019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(3)-06122017
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4 additional attachment-06122017
Form AOC-4-06122017_signed
