Company Information
CIN
Status
Date of Incorporation
16 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,235,000
Authorised Capital
3,000,000
Directors
Archana Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Juneja
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Kashish Juneja .
Director
about 9 years ago
about 9 years ago
Ranjeet Singh Mehta
Director
over 12 years ago
over 12 years ago
Priyank Juneja
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Mobile, Mobile Adaptors & Chargers, Mobile Battery Packs, Mobile Accessories, Mobile Covers, Mobile Telephone Holders And Holding Strings; Data Cables, Data Storage Devices, Bluetooth Devices, All Type Of Adaptors And Chargers.
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
18 June 2019
Axis Bank Limited
44 Lak
25 March 2015
Andhra Bank
2 Crore
26 December 2014
Axis Bank Limited
50 Lak
24 December 2010
Andhra Bank
50 Lak
28 November 2007
3i Infotech Trusteeship Services Limited
25 Lak
15 March 2007
Union Bank Of India
30 Lak
25 March 2015
Andhra Bank
0
18 June 2019
Axis Bank Limited
0
26 December 2014
Axis Bank Limited
0
24 December 2010
Andhra Bank
0
15 March 2007
Union Bank Of India
0
28 November 2007
3i Infotech Trusteeship Services Limited
0
25 March 2015
Andhra Bank
0
18 June 2019
Axis Bank Limited
0
26 December 2014
Axis Bank Limited
0
24 December 2010
Andhra Bank
0
15 March 2007
Union Bank Of India
0
28 November 2007
3i Infotech Trusteeship Services Limited
0
25 March 2015
Andhra Bank
0
18 June 2019
Axis Bank Limited
0
26 December 2014
Axis Bank Limited
0
24 December 2010
Andhra Bank
0
15 March 2007
Union Bank Of India
0
28 November 2007
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-23022021-signed
Form DPT-3-07102020-signed
Form DIR-11-01092020_signed
Optional Attachment-(1)-31082020
Proof of dispatch-31082020
Notice of resignation filed with the company-31082020
Acknowledgement received from company-31082020
Form DIR-11-31082020
Optional Attachment-(1)-21082020
Notice of resignation;-21082020
Form DIR-12-21082020
Optional Attachment-(2)-21082020
Evidence of cessation;-21082020
Form AOC-4(XBRL)-22122019_signed
Form MGT-7-22122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-20072019
Optional Attachment-(1)-20072019
Form DPT-3-30062019
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-31122018
