Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manikraj Yadav
Manikraj Yadav
Director/Designated Partner
about 6 years ago
Darshan Hemendra Vora
Darshan Hemendra Vora
Director
over 13 years ago

Past Directors

Kiran Himatlal Shah
Kiran Himatlal Shah
Director
over 13 years ago
Jaydeep Himatlal Shah
Jaydeep Himatlal Shah
Director
over 13 years ago
Bijal Hasmukh Shah
Bijal Hasmukh Shah
Director
over 13 years ago

Registered Trademarks

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Infralite Source 1 Luminaries

[Class : 9] Power Supplies, Apparatus For Controlling Lighting, Ballasts For Electrical Lighting Fittings, Batteries For Lighting, Computer Controls For Lighting Apparatus, Dimming Apparatus For Electric Lighting, Discharge Tubes, Electric, Other Than For Lighting, Electric Discharge Tubes, Other Than For Lighting, Electric Switches, Electrical Cables For Lighting Installati...

Documents

Form DPT-3-20102020-signed
Form DIR-12-04082020_signed
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Copy of resolution passed by the company-27072020
Form ADT-1-05052020_signed
Optional Attachment-(1)-05052020
Copy of resolution passed by the company-05052020
Copy of the intimation sent by company-05052020
Copy of written consent given by auditor-05052020
Form AOC-4-15042020_signed
Form MGT-7-15042020_signed
Directors report as per section 134(3)-09042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042020
List of share holders, debenture holders;-09042020
Form DIR-12-14042019_signed
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form AOC-4-07052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018