Company Information
CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harish Kumar Neotia
Director
over 2 years ago
over 2 years ago
Manisha Neotia
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Mobile Phone & Accessories, Chargers Battery Packs,
Covers, Pouches, Facia & Tiousing Hands Free, Kits
Holder, Car Kits, Novelties, Memory Card, Mobile Phone
Spares Parts & Telecomniunication Products Including In
Class 09
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] Mobile Phone & Accessories, Chargers Battery Packs,
Covers. Pouches. Facia & Housing Hands Free, Kits
Holder. Car Kits. Novelties, Memory Card, Mobile Phone Spares Parts & Telecommunication Products Including In Class 09.
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.
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-03012017_signed
Form ADT-1-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Copy of resolution passed by the company-31122016
Copy of the intimation sent by company-31122016
Copy of written consent given by auditor-31122016
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Acknowledgement of Stamp Duty AoA payment-210212.PDF
Acknowledgement of Stamp Duty MoA payment-210212.PDF
Certificate of Incorporation-210212.PDF
Certificate of Incorporation-210212.PDF
AoA - Articles of Association-200212.PDF
MoA - Memorandum of Association-200212.PDF
Form 32-200212-200212.PDF
Form 18-200212-200212.PDF
Form 1-200212.PDF
