Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Directors
Ramkrishna Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ambalal Premjibhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Narendra Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Sarkar
Director
over 2 years ago
over 2 years ago
Past Directors
Santosh Kumar Tr
Director
about 10 years ago
about 10 years ago
Ashish Shukla Kumar
Director
over 12 years ago
over 12 years ago
Arvind Shukla
Director
over 12 years ago
over 12 years ago
Sekhar Janapareddy
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Led And Hid Light Fixtures, Led Light Bulbs, Lighting Apparatus, Namely, Lighting Installations, Light Bulbs, Led Light Bulbs, Lanterns For Lighting, Ceiling Lights.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Trading And Retailing Of Led And Hid Light Fixtures, Led Light Bulbs, Lighting Apparatus, Namely, Lighting Installations, Light Bulbs, Led Light Bulbs, Lanterns For Lighting, Ceiling Lights.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 May 2019
Bank Of India
3 Crore
07 January 2016
Bank Of Baroda
50 Lak
01 May 2019
Bank Of India
0
07 January 2016
Bank Of Baroda
0
01 May 2019
Bank Of India
0
07 January 2016
Bank Of Baroda
0
01 May 2019
Bank Of India
0
07 January 2016
Bank Of Baroda
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(2)-25062019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
Form CHG-1-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Form SH-7-28032019-signed
Optional Attachment-(1)-20032019
Altered memorandum of assciation;-20032019
Copy of the resolution for alteration of capital;-20032019
Optional Attachment-(2)-20032019
Form AOC-4-18022019_signed
