Company Information
CIN
Status
Date of Incorporation
01 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
7,500,000
Directors
Ashwani Kumar Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheeba Narang
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 11] Solar Led Lights, Led Lamps, Street Light, Solar Street Light, Inflatable Light & Telescopic Light Tower.
[Class : 9] Ups, Inverter, Stabilizer, Computers.
Charges
17 April 2007
Punjab And Sind Bank
5 Crore
11 December 2003
Punjab & Sind Bank
80 Lak
08 July 2002
Oriental Bank Of Commerce
40 Lak
12 July 2016
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
04 July 2020
Punab & Sind Bank
48 Lak
04 January 2020
Punjab & Sind Bank
30 Lak
25 February 2023
Hdfc Bank Limited
0
31 August 2022
Others
0
31 August 2022
Others
0
04 January 2020
Others
0
17 April 2007
Others
0
04 July 2020
Others
0
11 December 2003
Punjab & Sind Bank
0
28 February 2022
Others
0
28 February 2022
Others
0
21 February 2022
Others
0
12 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2002
Oriental Bank Of Commerce
0
25 February 2023
Hdfc Bank Limited
0
31 August 2022
Others
0
31 August 2022
Others
0
04 January 2020
Others
0
17 April 2007
Others
0
04 July 2020
Others
0
11 December 2003
Punjab & Sind Bank
0
28 February 2022
Others
0
28 February 2022
Others
0
21 February 2022
Others
0
12 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2002
Oriental Bank Of Commerce
0
25 February 2023
Hdfc Bank Limited
0
31 August 2022
Others
0
31 August 2022
Others
0
04 January 2020
Others
0
17 April 2007
Others
0
04 July 2020
Others
0
11 December 2003
Punjab & Sind Bank
0
28 February 2022
Others
0
28 February 2022
Others
0
21 February 2022
Others
0
12 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2002
Oriental Bank Of Commerce
0
Documents
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(3)-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(2)-21112020
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form AOC-4-29052018_signed
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-27022018
Form CHG-4-03062017_signed
Letter of the charge holder stating that the amount has been satisfied-03062017
Form CHG-1-01032017_signed
Optional Attachment-(1)-01032017
Instrument(s) of creation or modification of charge;-01032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170301
