Company Information
CIN
Status
Date of Incorporation
27 June 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,448,000
Authorised Capital
2,450,000
Directors
Akshat Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ila Bansal
Director/Designated Partner
over 18 years ago
over 18 years ago
Ashok Kumar Goyal
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 11] Led And Solar Lights ,Led Street Lights , Led Flood Lights , Led Tube Lights , Led Down Lights , Led Bulb ,Led Hi Bay Light, Led Decorative Lights , Solar Street Lights ,Led Flame Lights , Plasma Lighting System [Pls ] Lighting , Led Industrial Lights And Led Rgb Lights.
[Class : 11] High Pressure Mercury Vapour Lamp, High Pressure Sodium Mercury Lamps & Metal Halide Lamps.
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
16 December 1997
Bank Of Baroda
50 Lak
06 July 2005
Bank Of Baroda
5 Lak
21 March 2006
Bank Of Baroda
20 Lak
06 July 2005
Bank Of Baroda
0
21 March 2006
Bank Of Baroda
0
16 December 1997
Bank Of Baroda
0
06 July 2005
Bank Of Baroda
0
21 March 2006
Bank Of Baroda
0
16 December 1997
Bank Of Baroda
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(2)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-22092020-signed
Form DPT-3-14112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MSME FORM I-09062019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Copy of written consent given by auditor-16052019
Form CHG-4-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
