Company Information
CIN
Status
Date of Incorporation
26 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,740,800
Authorised Capital
22,000,000
Directors
Manju Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishab Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Kumar Gupta
Beneficial Owner
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 11] Led Lighting.
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] Soldering Tools And Soldering Equpments.,
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 June 2008
Hdfc Bank Limited
5 Crore
27 June 2008
Hdfc Bank Limited
8 Crore
06 May 2005
Vijaya Bank
90 Lak
21 February 2007
Vijaya Bank
50 Lak
07 August 2015
Punjab National Bank
3 Crore
23 May 2002
State Bank Of Bikaner & Jaipur
60 Lak
12 August 2011
Ing Vysya Bank Limited
4 Crore
06 May 2005
Vijaya Bank
0
27 June 2008
Hdfc Bank Limited
0
21 February 2007
Vijaya Bank
0
23 May 2002
State Bank Of Bikaner & Jaipur
0
07 August 2015
Punjab National Bank
0
17 June 2008
Hdfc Bank Limited
0
12 August 2011
Ing Vysya Bank Limited
0
06 May 2005
Vijaya Bank
0
27 June 2008
Hdfc Bank Limited
0
21 February 2007
Vijaya Bank
0
23 May 2002
State Bank Of Bikaner & Jaipur
0
07 August 2015
Punjab National Bank
0
17 June 2008
Hdfc Bank Limited
0
12 August 2011
Ing Vysya Bank Limited
0
06 May 2005
Vijaya Bank
0
27 June 2008
Hdfc Bank Limited
0
21 February 2007
Vijaya Bank
0
23 May 2002
State Bank Of Bikaner & Jaipur
0
07 August 2015
Punjab National Bank
0
17 June 2008
Hdfc Bank Limited
0
12 August 2011
Ing Vysya Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Optional Attachment-(1)-14052019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Letter of the charge holder stating that the amount has been satisfied-09032019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
