Company Information
CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rishav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishav Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajay Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 9] Smart Watches, Televisions, Led, Dth, Dvd, Vcd, Music Systems, Mp3, Mp4, Audio & Video Cd Players, Home Theatre Systems, Speakers And Woofers Included In Class 9.
[Class : 9] Smart Watches, Televisions, Led, Dth, Dvd, Vcd, Music Systems, Mp3, Mp4, Audio & Video Cd Players, Home Theatre Systems, Speakers And Woofers Included In Class 9.
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
View +2 more Brands for Ecomelectron Private Limited.
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022
Form DPT-3-28062022
Form ADT-1-28102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Copy of resolution passed by the company-28102021
Copy of the intimation sent by company-28102021
Copy of written consent given by auditor-28102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102021
Directors report as per section 134(3)-28102021
List of Directors;-28102021
List of share holders, debenture holders;-28102021
Form AOC-4-28102021_signed
Form MGT-7A-28102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072021
Form DIR-12-12072021_signed
Optional Attachment-(1)-12072021
Form DPT-3-01072021_signed
Form ADT-1-12032021
Copy of resolution passed by the company-12032021
Copy of the intimation sent by company-12032021
Copy of written consent given by auditor-12032021
Form INC-20A-02032021_signed
-23022021
CERTIFICATE OF INCORPORATION-20210119
