Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudarshan Kamlaker Shelgaonkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mona Sudarshan Shelgaonkar
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Installations For Lighting; Electrical Fittings And Accessories; Led Bulbs, Led Panel Lights, Tubes And Mirror Lights, Down Lights, Street Lights, Parking Lights, Ceiling Lights; Lamp Stand And Holders; Lamp Fittings; Emergency Lights, Flash Lights; Other Lights And Light Fittings, Electric Fans And Regulators Included In Class 11; Solar Powered Lighting Units A...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-12042021_signed
Form DPT-3-20102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Approval letter of extension of financial year or AGM-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Approval letter for extension of AGM;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Form DPT-3-03082020-signed
Form ADT-1-26072019_signed
Copy of written consent given by auditor-26072019
Copy of resolution passed by the company-26072019
Copy of the intimation sent by company-26072019
Optional Attachment-(1)-25072019
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-04062018
Optional Attachment-(1)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of written consent given by auditor-18092017
