Company Information
CIN
Status
Date of Incorporation
06 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Saroj Sadhuram Chhabria
Director/Designated Partner
over 4 years ago
over 4 years ago
Sagar Prakash Chhabria
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Milind Vinayak Kale
Additional Director
almost 5 years ago
almost 5 years ago
Akshita Prakash Chhabria
Director
about 8 years ago
about 8 years ago
Sonia Prakash Chhabria
Director
about 8 years ago
about 8 years ago
Prakash Sadhuram Chhabria
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 11] Lighting Fittings, Lamps And Lanterns, Lamp Holders, Installations And Equipment For Lighting, Heating, Steam Generating, Chokes And Fluorescent Lighting Fixtures, Flood And Spotlights.
Documents
Form DIR-12-17102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
List of share holders, debenture holders;-10022020
Form DIR-12-10022020_signed
Form MGT-7-10022020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Form AOC-4-23012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form DIR-12-29112019-signed
Evidence of cessation;-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Form INC-22-07102019_signed
Copies of the utility bills as mentioned above (not older than two months)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Copy of board resolution authorizing giving of notice-07102019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
