Company Information
CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Annkita Roshaan Mishra
Director
over 7 years ago
over 7 years ago
Roshaan Vivekanand Mishra
Director
almost 13 years ago
almost 13 years ago
Past Directors
Hoa Kim Tran
Director
over 12 years ago
over 12 years ago
Kamal Yadav
Director
over 12 years ago
over 12 years ago
Avijit Dev
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Repairing And Assembling Of Mobile Phones, Tv Sets, Laptop, Wireless Speakers, Laptop Batteries And Chargers, Laptop, Tablets, Smart Phones, Dual Sim Tablets, Magnetic Tablets/ Phablets And Mobile Accessories
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Mobile Phones, Tv Sets, Laptop, Wireless Speakers, Mobile Batteries/ Charges, Laptop Batteries And Chargers, Laptop, Tablets, Smart Phones, Dual Sim Tablets, Magnetic Tablets/ Phablets And Mobile Accesories
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-14-20122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181220
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Altered memorandum of association-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Form AOC-4-20052018_signed
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form DIR-12-03052018_signed
Optional Attachment-(1)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form AOC-4-311015.OCT
