Company Information

CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,645,680
Authorised Capital
2,000,000

Directors

. Neeta
. Neeta
Director/Designated Partner
over 2 years ago
Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
almost 3 years ago
Anshu Jain
Anshu Jain
Director/Designated Partner
about 4 years ago
Anil Agrawal
Anil Agrawal
Director
about 21 years ago

Registered Trademarks

Coozn Cook Smart (Label) Annie Electronic Systems

[Class : 11] Lighting, Cooling, Heating, Steam Generation, Drying Ventilating, Refrigeration, Air Conditioning, And Cooking Apparatus And Installations; Water Supply And Sanitary Installations; Bathroom Fittings, Septic Tanks, Lamps, Bulbs, Tubes, Light Fitting And Fixtures, Luminaries, Electric Fans, Coolers, Refrigerators, Air Conditioners, Geysers, Heaters, Heat Convector...

Gamaxy Annie Electronic Systems

[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber, Chairs, Furniture Including Class 20,

Xsole Annie Electronic Systems

[Class : 25] Clothing, Footwear, Headwear

Charges

0
30 September 2015
Punjab National Bank
1 Crore
13 February 2010
Punjab National Bank
1 Crore
30 September 2015
Punjab National Bank
0
13 February 2010
Punjab National Bank
0
30 September 2015
Punjab National Bank
0
13 February 2010
Punjab National Bank
0
30 September 2015
Punjab National Bank
0
13 February 2010
Punjab National Bank
0

Documents

Form DPT-3-26102020_signed
Form ADT-1-03032020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Copy of the intimation sent by company-28022020
Optional Attachment-(1)-28022020
Form ADT-3-25022020_signed
Resignation letter-25022020
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-3-23112019_signed
Resignation letter-11112019
Form DPT-3-30062019
Form AOC-4-22122018_signed
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-22112017_signed