Company Information
CIN
Status
Date of Incorporation
11 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000
Directors
Pawan Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Arora
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Raman Arora
Additional Director
about 16 years ago
about 16 years ago
Naveen Breja
Director
almost 34 years ago
almost 34 years ago
Past Directors
Parveen Breja
Director
almost 34 years ago
almost 34 years ago
Hem Raj Breja
Director
almost 34 years ago
almost 34 years ago
Sandeep Breja
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 9] Radios, Taps Recorders, Televisions, Two In One, Stereo System, Vcp, Vcr, Amplifiers, Compact Discs, Computers And Video Games Etc Included In Class 9.
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
20 July 2016
Sidbi
1 Crore
02 January 2015
Small Industries Development Bank Of India
7 Crore
20 July 2016
Sidbi
0
02 January 2015
Small Industries Development Bank Of India
0
20 July 2016
Sidbi
0
02 January 2015
Small Industries Development Bank Of India
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-18032020-signed
List of share holders, debenture holders;-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Auditor?s certificate-25062019
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
Form CHG-4-17062019_signed
Letter of the charge holder stating that the amount has been satisfied-17062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
Form DPT-3-07062019
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102018
Form DIR-12-20102018_signed
Form MGT-7-20102018_signed
Proof of dispatch-13012018
Notice of resignation filed with the company-13012018
Acknowledgement received from company-13012018
Form DIR-11-13012018_signed
