Company Information
CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,315,000
Authorised Capital
10,000,000
Directors
Sunil Bhateja
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Chhabra
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Jitender Kumar Bhatia
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management,
Business Administration, Office Functions, Shops, Distribution, Trading, Marketing, Wholsale, Import Export, Showrooms , Display & Retailing Service Relaiting To Computer And Computer Parts Included In Class 35.
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.
[Class : 9] Computers, Computer Hardwares, Softwares, Computer Parts & Peripherals, Memory Cards, Networking Cables, Mp3 Players, Communication Equipments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated Apparatus; Cash Registers, Calculating Machine...
Charges
11 March 2011
Syndicate Bank
95 Lak
21 July 2020
Canara Bank
17 Lak
09 November 2021
Canara Bank
9 Lak
09 November 2021
Canara Bank
0
21 July 2020
Canara Bank
0
11 March 2011
Syndicate Bank
0
09 November 2021
Canara Bank
0
21 July 2020
Canara Bank
0
11 March 2011
Syndicate Bank
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-11092020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-07092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Copy of the intimation sent by company-05042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
