Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,177,000
Authorised Capital
10,000,000
Directors
Ashok Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Sharvan Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Mukesh Kumar Bansal
Director/Designated Partner
about 15 years ago
about 15 years ago
Jyoti Bansal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Vikas Arora
Additional Director
over 6 years ago
over 6 years ago
Sanjay Manchanda
Director
almost 11 years ago
almost 11 years ago
Vaishali Bansal
Additional Director
over 11 years ago
over 11 years ago
Renu .
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Dvd Players, Radios, Videotapes, Walkie Talkies, Led Tv, Lcd Tv, Cctv Camera, Dth, Home Theatre Systems, Mobile Phones,Woofer And Speakers.
[Class : 35] Advertising, Distribution, Trading, Marketing ,Wholsale, Import Export & Retailing Service Relaiting To Television, Vcr, Vcd,Lcd, Led Music System & Home Theatre.
Charges
30 May 2018
Aditya Birla Finance Limited
70 Lak
27 September 2017
Aditya Birla Housing Finance Limited
7 Crore
30 January 2013
Central Bank Of India
4 Crore
27 September 2017
Others
0
30 May 2018
Others
0
30 January 2013
Central Bank Of India
0
27 September 2017
Others
0
30 May 2018
Others
0
30 January 2013
Central Bank Of India
0
27 September 2017
Others
0
30 May 2018
Others
0
30 January 2013
Central Bank Of India
0
Documents
Form ADT-1-01082020_signed
Copy of written consent given by auditor-01082020
Copy of resolution passed by the company-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
List of share holders, debenture holders;-01082020
Directors report as per section 134(3)-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Form DIR-12-30072020_signed
Optional Attachment-(2)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-23092019_signed
Resignation letter-19092019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form CHG-1-15022019_signed
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form AOC-4-12012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
