Company Information
CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,318,000
Authorised Capital
1,500,000
Directors
Rani Sharma
Whole Time Director
almost 12 years ago
almost 12 years ago
Sadhana Golecha
Whole Time Director
almost 12 years ago
almost 12 years ago
Past Directors
Anil Kumar Doshi
Director
over 18 years ago
over 18 years ago
Rajender Golchha
Director
over 18 years ago
over 18 years ago
Rishi Golchha
Director
almost 27 years ago
almost 27 years ago
Anirudh Sharma
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 9] Mobile And Mobile Accessories As Included In Class 9.
Charges
30 May 2013
Bank Of Baroda
2 Crore
03 September 2009
Dena Bank
16 Lak
20 September 2012
Bank Of Baroda
40 Lak
14 January 1999
State Bank Of Indore
5 Lak
11 February 2021
Hdfc Bank Limited
3 Crore
11 February 2021
Hdfc Bank Limited
0
03 September 2009
Dena Bank
0
30 May 2013
Bank Of Baroda
0
14 January 1999
State Bank Of Indore
0
20 September 2012
Bank Of Baroda
0
11 February 2021
Hdfc Bank Limited
0
03 September 2009
Dena Bank
0
30 May 2013
Bank Of Baroda
0
14 January 1999
State Bank Of Indore
0
20 September 2012
Bank Of Baroda
0
11 February 2021
Hdfc Bank Limited
0
03 September 2009
Dena Bank
0
30 May 2013
Bank Of Baroda
0
14 January 1999
State Bank Of Indore
0
20 September 2012
Bank Of Baroda
0
Documents
Form DPT-3-09042020-signed
Form AOC-4-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-06122019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-13062019_signed
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
