Company Information
CIN
Status
Date of Incorporation
11 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,175,200
Authorised Capital
10,000,000
Directors
Shibu Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prerna Jain
Director/Designated Partner
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Loud Speakers
Charges
18 February 2006
Canara Bank
50 Lak
28 December 2017
The Jammu And Kashmir Bank Limited
34 Crore
18 February 2006
Canara Bank
1 Crore
18 February 2006
Canara Bank
1 Crore
18 February 2006
Canara Bank
1 Crore
06 February 2022
Hdfc Bank Limited
0
28 December 2017
The Jammu And Kashmir Bank Limited
0
18 February 2006
Canara Bank
0
18 February 2006
Canara Bank
0
18 February 2006
Canara Bank
0
18 February 2006
Canara Bank
0
06 February 2022
Hdfc Bank Limited
0
28 December 2017
The Jammu And Kashmir Bank Limited
0
18 February 2006
Canara Bank
0
18 February 2006
Canara Bank
0
18 February 2006
Canara Bank
0
18 February 2006
Canara Bank
0
06 February 2022
Hdfc Bank Limited
0
28 December 2017
The Jammu And Kashmir Bank Limited
0
18 February 2006
Canara Bank
0
18 February 2006
Canara Bank
0
18 February 2006
Canara Bank
0
18 February 2006
Canara Bank
0
Documents
Form DPT-3-12022021-signed
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form DPT-3-20082020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Form INC-22-04032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copy of board resolution authorizing giving of notice-04032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
