Company Information
CIN
Status
Date of Incorporation
28 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Harjeet Singh Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Amarjeet Singh Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Harpreet Singh
Additional Director
over 6 years ago
over 6 years ago
Gurmeet Singh
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Mobile Telecommunication Devices,
Communication Devices, Pen Drives, Memory Card, Flash Drives, Telephone, Telephone Apparatus, Telephone Receivers, Telephone Transmitter, Portable Telephone, Cordless Phones, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Computer, Laptop, Tablet, Notebook, Tabloid, Computer Peripher...
[Class : 9] Mobile Phones, Mobile Telecommunication Devices, Communication Devices, Pen Drives, Memory Card, Flash Drives, Telephone, Telephone Apparatus, Telephone Receivers, Telephone Transmitter, Portable Telephone, Cordless Phones, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Computer, Laptop, Tablet, Notebook, Tabloid, Computer Peripheral, M...
[Class : 12] Electronic Bike ,Battery Bike,
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.
Charges
11 January 2013
Yes Bank Limited
10 Crore
11 January 2013
Yes Bank Limited
0
11 January 2013
Yes Bank Limited
0
11 January 2013
Yes Bank Limited
0
Documents
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Evidence of cessation;-10012020
Form DIR-11-10012020_signed
Form DIR-12-10012020_signed
Notice of resignation filed with the company-10012020
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Proof of dispatch-10012020
Acknowledgement received from company-10012020
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-25122019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
