Company Information
CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Utkarsh Dineshchand Munot
Director/Designated Partner
over 2 years ago
over 2 years ago
Dineshchand Hirachand Munot
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Nandini Dinesh Munot
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Wireless (Bluetooth) Sound Amplifiers; Wireless (Bluetooth) Earphones; Wireless (Bluetooth) Loudspeakers; Bluetooth Transmitting/Receiving Apparatus; Bluetooth Speaker Phones; Bluetooth Earsets; Bluetooth Communication Devices; Bluetooth Communication Apparatus; Smart Phone Bluetooth Transmitting/Receiving Sound Amplifiers; Bluetooth Apparatus For Smart Phones;
Charges
22 August 2007
Deutsche Bank Ag
2 Crore
22 August 2007
Deutsche Bank Ag
0
22 August 2007
Deutsche Bank Ag
0
22 August 2007
Deutsche Bank Ag
0
22 August 2007
Deutsche Bank Ag
0
22 August 2007
Deutsche Bank Ag
0
22 August 2007
Deutsche Bank Ag
0
Documents
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Altered memorandum of association-26102019
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-15072019-signed
Form MGT-7-31102018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102018
Supplementary or Test audit report under section 143-19102018
Form AOC - 4 CFS-19102018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
