Company Information
CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
274,600
Authorised Capital
10,000,000
Past Directors
Santosh Devi Bansal
Director
almost 31 years ago
almost 31 years ago
Subhash Chand Bansal
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 9] Electronics Apparatus And Instruments Including Toys, Vcd Player, Radio, Video Game, Push Button, Telephone, T.V. Game, Tape Recorder, Cdr & Speaker.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Electronics Apparatus And Instruments Including Toys Vcd Player Dvd Player Radio Video Game Push Button, Telephone Tv Game Tape Recorder Cdr & Speaker.
[Class : 35] Manufacturing And Wholesaling Of Electronics Apparatus And Instruments Including Push Button, Telephone, Tv Game, Video Game, Toys, Vcd Players, Dvd Player, Radio Tape Recorder, Cdr & Speaker.
Documents
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
