Company Information

CIN
Status
Date of Incorporation
04 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,582,000
Authorised Capital
3,000,000

Directors

Nikunj Kukreja
Nikunj Kukreja
Director/Designated Partner
over 2 years ago
Rishabh Kukreja
Rishabh Kukreja
Director/Designated Partner
over 2 years ago
Narender Kumar Kukreja
Narender Kumar Kukreja
Director/Designated Partner
over 2 years ago

Past Directors

Laxman Dass Kukreja
Laxman Dass Kukreja
Director
about 23 years ago

Registered Trademarks

Swastik Led & Solar Swastik Mechatronics

[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...

Swastik Led & Solar Swastik Mechatronics

[Class : 35] Wholesale Distributorship, Retailing Of 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, Solar Powered Lighting Units And Fixtures; Solar Lights, Lanterns, Torches, Flash Lights, L...

Charges

24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed