Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
371,250
Authorised Capital
500,000
Directors
Asha Tomer
Director/Designated Partner
over 2 years ago
over 2 years ago
. Susheel
Director/Designated Partner
over 6 years ago
over 6 years ago
Jatin Goyal
Director/Designated Partner
about 13 years ago
about 13 years ago
Usha Goyal
Director/Designated Partner
about 13 years ago
about 13 years ago
Dinesh Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Umesh Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Mobile & Mobile Accessories
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
Acknowledgement received from company-28032019
Form DIR-11-28032019_signed
Notice of resignation filed with the company-28032019
Proof of dispatch-28032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Declaration by first director-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form DIR-11-10012018_signed
Proof of dispatch-09012018
Notice of resignation filed with the company-09012018
Acknowledgement received from company-09012018
Notice of resignation filed with the company-06092017
Form DIR-11-06092017_signed
Acknowledgement received from company-06092017
Proof of dispatch-06092017
List of share holders, debenture holders;-23052017
Directors report as per section 134(3)-23052017
Copy of written consent given by auditor-23052017
Copy of the intimation sent by company-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Copy of resolution passed by the company-23052017
