Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arun Babulal Rathod
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Laxmichand Shivlal Borana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jain Champalal Kaluram
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Fans, Ovens, Toasters, Electric Toasters, Electrical Lamps, Electric Lighting, Emergency Lighting, Electrical Lighting Fixtures In Class 11.
[Class : 11] Electrical Lamps, Electric Lighting, Emergency Lighting, Electrical Lighting Fixtures In Class 11
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.
[Class : 9] Lighting Ballasts, Lighting Controls, Lighting Panel Control Boards, Switchgears, Distribution Boxes For Electrical Power, Electrical Distribution Boxes, Electric Transformers, Electronic Transformers, Power Packs [Transformers], Power Transformers For Amplification, Transformers Electrical Switches And Its Accessories, Wires And Cables, Electrical Distribution A...
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.
Charges
29 April 2013
Union Bank Of India
4 Crore
29 April 2013
Union Bank Of India
4 Crore
29 January 2013
Union Bank Of India
4 Crore
29 January 2013
Union Bank Of India
0
29 April 2013
Union Bank Of India
0
29 April 2013
Union Bank Of India
0
29 January 2013
Union Bank Of India
0
29 April 2013
Union Bank Of India
0
29 April 2013
Union Bank Of India
0
29 January 2013
Union Bank Of India
0
29 April 2013
Union Bank Of India
0
29 April 2013
Union Bank Of India
0
Documents
Form DIR-12-06112020_signed
Evidence of cessation;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-03082020_signed
Evidence of cessation;-01082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-04082019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
