Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
4,000,000
Directors
Reema Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandan Tiwary .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ganesh Tiwari .
Director
almost 10 years ago
almost 10 years ago
Alok Tiwary
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 11] Led Lights, Led Lights Driver, Led Lights Raw Material, Sensors, Automatic Devices, Solar Based Equipments, Electronics & Electrical Items
Documents
Form 23AC-08012021_signed
Form 20B-04012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-27122020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form SH-7-22012018-signed
Altered memorandum of assciation;-16012018
Copy of the resolution for alteration of capital;-16012018
Form MGT-14-14012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012018
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
Form AOC-4-28032017_signed
