Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
20,000,000
Directors
Raj Kishore
Director/Designated Partner
about 2 years ago
about 2 years ago
Om Parkash Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Karam Singh
Additional Director
over 11 years ago
over 11 years ago
Anuradha Maindiratta
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Mobile Phones As Included In Class 09
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
29 February 2012
Aka Trustee Company Private Limited
21 Crore
29 February 2012
Aka Trustee Company Private Limited
0
29 February 2012
Aka Trustee Company Private Limited
0
Documents
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form INC-22-11022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Copy of board resolution authorizing giving of notice-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(3)-11022019
Optional Attachment-(2)-11022019
Interest in other entities;-11022019
Optional Attachment-(4)-11022019
Notice of resignation;-11022019
Declaration by first director-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
Form ADT-1-13082018_signed
Optional Attachment-(1)-13082018
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form ADT-3-21072018-signed
Form ADT-1-18072018_signed
