Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Indra Prakash Katyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sumit Katyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vinod Gulati
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Audio Headphones, Mobile Covers, Mobile Case, Mobile Tempered Glass, Mobile Accessories; Ear Phones, Earphone Cushions, Mobile Charger, Data Cables Earphone Pads, Cord Management Systems, Earphone Cases, Headsets For Mobile, Headsets For Use With Computers, Loudspeakers, Microphones And Cd Players, Noise Cancelling Headphones, Personal Headphones For Sound Transm...
Charges
27 September 2017
Axis Bank Ltd.
4 Crore
10 July 2015
Hdfc Bank Limited
1 Crore
03 September 2013
Ing Vysya Bank Limited
1 Crore
15 July 2021
Yes Bank Limited
1 Crore
15 July 2021
Yes Bank Limited
0
10 July 2015
Hdfc Bank Limited
0
03 September 2013
Ing Vysya Bank Limited
0
27 September 2017
Others
0
15 July 2021
Yes Bank Limited
0
10 July 2015
Hdfc Bank Limited
0
03 September 2013
Ing Vysya Bank Limited
0
27 September 2017
Others
0
15 July 2021
Yes Bank Limited
0
10 July 2015
Hdfc Bank Limited
0
03 September 2013
Ing Vysya Bank Limited
0
27 September 2017
Others
0
Documents
Form DPT-3-29102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form CHG-4-21072019_signed
Letter of the charge holder stating that the amount has been satisfied-21072019
Form DPT-3-02072019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form CHG-4-27022018_signed
Letter of the charge holder stating that the amount has been satisfied-27022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180227
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
