Company Information
CIN
Status
Date of Incorporation
26 February 2004
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
Sunil Ramjilal Agarwal
Managing Director
over 2 years ago
over 2 years ago
Shyam Sunil Agarwal
Director
over 10 years ago
over 10 years ago
Nilesh Ramjilal Agarwal
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 9] Warning Lights [Flashing Beacons],
Power Distributing Apparatus For Street Lighting,
Lighting Control Panels,
Junction Boxes For Electric Wires,
Junction Boxes [Electricity],
Electronic Control Gears [Ec Gs] For Led Lamps And Light Fixtures,
Electrical Wires,
Electrical And Electronic Control Apparatus And Instruments,
Electric Rotary Swit...
Documents
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-30062020-signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-30112016_signed
