Company Information
CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
21,077,000
Authorised Capital
25,000,000
Directors
Vikram Bhargava
Director/Designated Partner
about 2 years ago
about 2 years ago
Victoria Lyne Donati
Director/Designated Partner
over 8 years ago
over 8 years ago
John Francis Olech
Director/Designated Partner
over 8 years ago
over 8 years ago
Steven Charles Woodward
Director/Designated Partner
about 9 years ago
about 9 years ago
Vineet Aneja
Director
about 10 years ago
about 10 years ago
Sandeep Sarin
Wholetime Director
about 11 years ago
about 11 years ago
Past Directors
Douglas Albert Diemoz
Additional Director
over 9 years ago
over 9 years ago
Kimberly Ann Brining
Director
about 11 years ago
about 11 years ago
Chang Tian Yew
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Led Televisions, Plasma Televisions, Hd Televisions, Inverters (Electricity), Voltage Stabilizers, Electric Switches, Electric Plugs, Plugboards, Electric Sockets, Electric Wires And Cables, Led (Light Emitting Diodes), Electric Light Regulators, Lightning Rods, Lightning Conductors, Light Dimmers, Batteries, Batteries For Lighting, Starters For Electric Lights, ...
[Class : 11] Water Ionizers, Water Ionizers For Household Purposes, Water Purifiers, Water Purifiers For Household Purposes, Waste Water Treatment Apparatus, Water Softening Apparatus And Installations, Water Purifiers For Industrial Purposes, Cooling Appliances And Installations; Cooling Apparatus; Electric Fans, Coolers, Electric,
[Class : 18] Leather And Imitations Of Leather; All Purpose Luggage And Bags With Handles; Handbags For Men; Handbags For Ladies; Small Purses (Handbags); All Purpose Carrying Bags; Attache Cases; School Bags; Baby Changing Bags; Clutch Bags (Hand Bags); Leather Bags, Suitcases And Wallets; Trunks [Luggage]; Travelling Bags; Travelling Suitcases; Trolley Bags; Shopping Bags...
Documents
Form INC-28-23032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032019
Form GNL-2-04082018-signed
Form MGT-14-10012018-signed
Optional Attachment-(2)-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(4)-22122017
Optional Attachment-(3)-22122017
Directors report as per section 134(3)-19092017
Optional Attachment-(2)-19092017
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Optional Attachment-(1)-19092017
Form DIR-12-19092017
Optional Attachment-(2)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Letter of appointment;-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Form DIR-12-17072017_signed
Acknowledgement received from company-07062017
Evidence of cessation;-07062017
Form DIR-11-07062017_signed
Form DIR-12-07062017_signed
Notice of resignation filed with the company-07062017
Notice of resignation;-07062017
Proof of dispatch-07062017
