Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shreshth Arunkumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarthak Ajaykumar Bajaj
Director
almost 10 years ago
almost 10 years ago
Udita Shreshth Bajaj
Director
almost 10 years ago
almost 10 years ago
Past Directors
Arunkumar Punamchand Bajaj
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Apparatus For Recording, Transmission And/Or Reproduction Of Sound And/Or
Images, Data Processing Equipment And Computers, Computerl Tv / Lcd /
Led, Computerl Tv / Lcd / Led System Installation, Computerl Tv / Lcd /
Led Software, Hardware And Accessories Thereof, Computerl Tv / Lcd /
Led Peripheral And Terminals, Computerl Tv / Lcd / Led System Repair,
Insta...
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
30 March 2016
Oriental Bank Of Commerce
1 Crore
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
Documents
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-10102019-signed
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
