Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sharad Bhagwat Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjaykumar Uttam Chaudhary
Director/Designated Partner
over 3 years ago
over 3 years ago
Chandrakant Kitkul Mahajan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Paritosh Manmohan Khanvilkar
Additional Director
over 5 years ago
over 5 years ago
Raosaheb Dagadu Pawar
Additional Director
over 5 years ago
over 5 years ago
Sunil Shankar Narkhede
Additional Director
almost 10 years ago
almost 10 years ago
Pallavi Sunil Narkhede
Additional Director
over 10 years ago
over 10 years ago
Archana Ramdas Patil
Additional Director
about 13 years ago
about 13 years ago
Rajendra Shantaram Mahajan
Director
over 15 years ago
over 15 years ago
Kishan Bihari Jhanwar
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 11] Solar Lighting Apparatus, Led Lamps And Bulbs
[Class : 9] Electronic Controllers, Electronic Controllers For Water Pumps, Led Lamps, Electronic Instruments For Controlling Appliances And Motors Falling Under Class 9[Class : 37] Installation, Cleaning & Repairs Of Controllers And Lamps Falling Under Class 37
[Class : 9] Electronic Controllers, Electronic Controllers For Water Pumps, Led Lamps, Electronic Instruments For Controlling Appliances And Motors Falling Under Class 9[Class : 37] Installation, Cleaning & Repairs Of Controllers And Lamps Falling Under Class 37
Documents
Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Interest in other entities;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-23122019-signed
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Form DPT-3-11122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-19092019_signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Optional Attachment-(2)-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Optional Attachment-(1)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-05012019_signed
