Company Information
CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Govind Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Maheshwari
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Shri Krishan Aggarwal
Director
almost 19 years ago
almost 19 years ago
Raj Kumar Pagaria
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Mobiles And Mobile Parts And Accessories, Computers And Their Parts And 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.
Charges
01 March 2011
Punjab National Bank
8 Crore
01 March 2011
Punjab National Bank
0
01 March 2011
Punjab National Bank
0
01 March 2011
Punjab National Bank
0
01 March 2011
Punjab National Bank
0
01 March 2011
Punjab National Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19072019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
