Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ruma Dey
Director/Designated Partner
over 6 years ago
over 6 years ago
Ranjana Ghose Biswas
Director/Designated Partner
over 11 years ago
over 11 years ago
Nitin Chitkara
Director
about 13 years ago
about 13 years ago
Preeti Rakesh Joshi
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Jayant Kumar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 11] Solar Lihting Products,Solar Lantern Led Based, 2 W Led Output, Ac And Solar Charging Option With 3 W Solar Module, Led Light, Led Lamps, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-21042019
Notice of resignation;-21042019
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-28062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form 23B-28062018_signed
Form 23AC-28062018_signed
Form 20B-28062018_signed
Form MGT-7-28062018_signed
