Company Information
CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Karan Sanjeev Vyas
Director/Designated Partner
about 2 years ago
about 2 years ago
Meenu Sanjeev Vyas
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sanjeev Shyam Vyas
Beneficial Owner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 11] Lighting And Lighting Reflectors
Charges
03 December 2011
Union Bank Of India
3 Crore
19 August 2021
Icici Bank Limited
10 Crore
22 September 2020
Icici Bank Limited
76 Lak
29 November 2023
Others
0
20 October 2023
Others
0
03 December 2011
Others
0
19 August 2021
Others
0
22 September 2020
Others
0
29 November 2023
Others
0
20 October 2023
Others
0
03 December 2011
Others
0
19 August 2021
Others
0
22 September 2020
Others
0
29 November 2023
Others
0
20 October 2023
Others
0
03 December 2011
Others
0
19 August 2021
Others
0
22 September 2020
Others
0
29 November 2023
Others
0
20 October 2023
Others
0
03 December 2011
Others
0
19 August 2021
Others
0
22 September 2020
Others
0
29 November 2023
Others
0
20 October 2023
Others
0
03 December 2011
Others
0
19 August 2021
Others
0
22 September 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form BEN - 2-24022020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(2)-24022020
Declaration under section 90-24022020
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Form DPT-3-03072019
Optional Attachment-(2)-03072019
Auditor?s certificate-03072019
Optional Attachment-(1)-03072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-11042019_signed
