Company Information
CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
20,000,000
Authorised Capital
21,000,000
Directors
Om Prakash
Director/Designated Partner
over 5 years ago
over 5 years ago
Mukesh Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Sanjana Tekriwal
Director
about 10 years ago
about 10 years ago
Past Directors
Sanjeev Tekriwal
Additional Director
almost 7 years ago
almost 7 years ago
Ankita Agarwal
Director
about 7 years ago
about 7 years ago
Manorma Devi
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Mobile And Mobile Accessories, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Ve...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-24082020_signed
Evidence of cessation;-21082020
Optional Attachment-(1)-21082020
Notice of resignation;-21082020
Interest in other entities;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(1)-29072020
Form DIR-12-29072020_signed
Optional Attachment-(2)-29072020
Form DIR-11-17062020_signed
Form DIR-12-17062020_signed
Notice of resignation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Notice of resignation filed with the company-15062020
Acknowledgement received from company-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
Proof of dispatch-15062020
Evidence of cessation;-15062020
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form AOC-4(XBRL)-18012019_signed
