Company Information
CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,551,000
Authorised Capital
4,000,000
Directors
Kusum Malik
Director/Designated Partner
over 27 years ago
over 27 years ago
Sumit Malik
Director/Designated Partner
over 27 years ago
over 27 years ago
Sachin Malik
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Tv, Led Tv, Home Theatre & Multi Media Speaker
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 September 2010
Kotak Mahindra Bank Limited
1 Crore
27 June 2008
Syndicate Bank
95 Lak
27 June 2008
Syndicate Bank
95 Lak
25 July 2022
Others
0
15 September 2010
Kotak Mahindra Bank Limited
0
27 June 2008
Syndicate Bank
0
27 June 2008
Syndicate Bank
0
25 July 2022
Others
0
15 September 2010
Kotak Mahindra Bank Limited
0
27 June 2008
Syndicate Bank
0
27 June 2008
Syndicate Bank
0
25 July 2022
Others
0
15 September 2010
Kotak Mahindra Bank Limited
0
27 June 2008
Syndicate Bank
0
27 June 2008
Syndicate Bank
0
Documents
Form DPT-3-28082020-signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-29062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form AOC-4-04012017_signed
Form MGT-7-30122016_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
