Company Information
CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 May 2018
Paid Up Capital
2,275,000
Authorised Capital
5,000,000
Directors
Anand Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akhil Goel
Director/Designated Partner
about 16 years ago
about 16 years ago
Mukesh Goel
Director
over 30 years ago
over 30 years ago
Past Directors
Sanjay Kumar Goel
Director
over 25 years ago
over 25 years ago
Krishan Kumar Goel
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating Cooking, Refrigerating, Drying Ventilating; All Types Of Tubes, Lamps, Cfl, Indicators, Led, Bulbs, Flash Lights, Flood Lights, Fluorescent Tubes, Emergency Lights, Solar Lights, Ftl, Street Lights And Tube Lights Parts And Fittings Thereof; Heaters, Air Conditioners, Ceiling Fans, Exhaust Fans, Fans Of All Kinds...
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.
[Class : 9] Electric Switches, M. C. Bs & Electric Welding Apparatus & Accessories Included In Class 9.
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
18 July 2009
State Bank Of Hyderabad
85 Lak
21 August 2012
State Bank Of Hyderabad
20 Lak
04 September 2003
Corporation Bank
20 Lak
21 August 2012
State Bank Of Hyderabad
0
04 September 2003
Corporation Bank
0
18 July 2009
State Bank Of Hyderabad
0
21 August 2012
State Bank Of Hyderabad
0
04 September 2003
Corporation Bank
0
18 July 2009
State Bank Of Hyderabad
0
Documents
Form STK-2-16122019-signed
Optional Attachment-(2)-19032019
Optional Attachment-(3)-19032019
-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(3)-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
List of share holders, debenture holders;-06062018
Optional Attachment-(1)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form DIR-11-30012018_signed
Acknowledgement received from company-30012018
Proof of dispatch-30012018
Notice of resignation filed with the company-30012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Notice of resignation;-10012018
Optional Attachment-(1)-10012018
Form INC-22-10112017_signed
Copy of board resolution authorizing giving of notice-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Optional Attachment-(1)-10112017
Form CHG-4-09062017_signed
