Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Aditya Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Gopal Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Meenu Goyal
Director
about 10 years ago
about 10 years ago
Rishi Raj
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Manufacturing And Trading Of Mobile Phone Accessories,Components,Spares
And Parts 9
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
03 September 2019
Kotak Mahindra Bank Limited
5 Crore
03 March 2017
Axis Bank Limited
3 Crore
24 January 2020
Axis Bank Limited
40 Lak
19 July 2023
Yes Bank Limited
0
24 January 2020
Axis Bank Limited
0
03 March 2017
Others
0
03 September 2019
Others
0
19 July 2023
Yes Bank Limited
0
24 January 2020
Axis Bank Limited
0
03 March 2017
Others
0
03 September 2019
Others
0
30 November 2023
Hdfc Bank Limited
0
19 July 2023
Yes Bank Limited
0
24 January 2020
Axis Bank Limited
0
03 March 2017
Others
0
03 September 2019
Others
0
Documents
Form DPT-3-10122020-signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form DIR-12-27062020_signed
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Evidence of cessation;-25062020
Form CHG-1-23062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form MGT-14-17062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered memorandum of association-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Auditor?s certificate-05062020
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Form ADT-1-21022020_signed
Copy of resolution passed by the company-17022020
Copy of the intimation sent by company-17022020
Optional Attachment-(1)-17022020
Copy of written consent given by auditor-17022020
Form ADT-3-11012020_signed
Resignation letter-11012020
Declaration by first director-10012020
Form DIR-12-10012020_signed
