Company Information
CIN
Status
Date of Incorporation
05 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Saroj Narda
Director/Designated Partner
about 9 years ago
about 9 years ago
Arun Kumar Narda
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Sumedh Narda
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 9] Decks, Music Systems, Audio & Video Tapes, Stereo, Vcd, Dvd, Home Theatre System,Speakers, Two In One, Tv, Computer, Computer Parts & Fittings, Computer Hardware &Software, Electric Iron, Ups, Cvt, Voltage Stabilizor, Wires & Cables, Plugs, Switches & Sockets, Mcb , Included In Class 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.
[Class : 9] Decks, Music Systems, Audio & Video Tapes, Stereo, Vcd, Dvd, Home Theatre System, Speakers, Two In One, Tv, Computer Parts & Fittings, Computer Hardware & Software, Electric Iron, Ups, Cvt, Voltage Stabilizor, Wires & Cables, Plugs, Switches & Sockets, Mcb, Included In Class 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
29 July 2010
Indraprastha Sehkari Bank Ltd.
43 Lak
10 October 2005
Indrapraastha Sehkari Bank Ltd
25 Lak
10 October 2005
Indraprastha Sehkari Bank Ltd
25 Lak
15 November 2004
Indrprastha Sehkari Bank Ltd
5 Lak
04 July 2003
Indrprastha Sehkari Bank Ltd
1 Lak
28 June 2007
State Bank Of Travancore
20 Lak
08 March 2002
Indrprastha Sehkari Bank Ltd
19 Lak
04 July 2003
Indrprastha Sehkari Bank Ltd
0
28 June 2007
State Bank Of Travancore
0
15 November 2004
Indrprastha Sehkari Bank Ltd
0
08 March 2002
Indrprastha Sehkari Bank Ltd
0
10 October 2005
Indrapraastha Sehkari Bank Ltd
0
29 July 2010
Indraprastha Sehkari Bank Ltd.
0
10 October 2005
Indraprastha Sehkari Bank Ltd
0
04 July 2003
Indrprastha Sehkari Bank Ltd
0
28 June 2007
State Bank Of Travancore
0
15 November 2004
Indrprastha Sehkari Bank Ltd
0
08 March 2002
Indrprastha Sehkari Bank Ltd
0
10 October 2005
Indrapraastha Sehkari Bank Ltd
0
29 July 2010
Indraprastha Sehkari Bank Ltd.
0
10 October 2005
Indraprastha Sehkari Bank Ltd
0
04 July 2003
Indrprastha Sehkari Bank Ltd
0
28 June 2007
State Bank Of Travancore
0
15 November 2004
Indrprastha Sehkari Bank Ltd
0
08 March 2002
Indrprastha Sehkari Bank Ltd
0
10 October 2005
Indrapraastha Sehkari Bank Ltd
0
29 July 2010
Indraprastha Sehkari Bank Ltd.
0
10 October 2005
Indraprastha Sehkari Bank Ltd
0
Documents
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Letter of appointment;-26102016
