Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Vishwajeet Jayant Rajwaday
Director
over 2 years ago
over 2 years ago
Gaharally Somashekar Sanjayshekar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kanchan Ram Karandikar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Chetan Pravinchandra Badani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shraddha Rajwaday Vishwajeet
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 11] Lighting, Light Bulbs, Electric, Apparatus For Lighting, Light Emitting Diodes [Led] Included In Class 11
Charges
30 July 2016
Idbi Bank Limited
10 Lak
30 July 2016
Idbi Bank Limited
0
30 July 2016
Idbi Bank Limited
0
30 July 2016
Idbi Bank Limited
0
30 July 2016
Idbi Bank Limited
0
30 July 2016
Idbi Bank Limited
0
Documents
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Form DPT-3-23102019-signed
Form DPT-3-18102019-signed
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(1)-13082019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(2)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
