Company Information
CIN
Status
Date of Incorporation
18 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,980,200
Authorised Capital
20,000,000
Directors
Jai Gopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulekh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijender Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sarang Aggarwal
Additional Director
over 3 years ago
over 3 years ago
Radhey Shyam Gupta
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 9] Mobile, Mobile Parts & Accessories
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 June 2019
Bank Of India
5 Crore
10 March 2012
Bank Of India
12 Crore
15 September 1999
Bank Of Punjab Ltd.
1 Crore
07 January 2021
Hdfc Bank Limited
7 Crore
07 January 2021
Hdfc Bank Limited
0
24 June 2019
Bank Of India
0
15 September 1999
Bank Of Punjab Ltd.
0
10 March 2012
Bank Of India
0
07 January 2021
Hdfc Bank Limited
0
24 June 2019
Bank Of India
0
15 September 1999
Bank Of Punjab Ltd.
0
10 March 2012
Bank Of India
0
07 January 2021
Hdfc Bank Limited
0
24 June 2019
Bank Of India
0
15 September 1999
Bank Of Punjab Ltd.
0
10 March 2012
Bank Of India
0
07 January 2021
Hdfc Bank Limited
0
24 June 2019
Bank Of India
0
15 September 1999
Bank Of Punjab Ltd.
0
10 March 2012
Bank Of India
0
07 January 2021
Hdfc Bank Limited
0
24 June 2019
Bank Of India
0
15 September 1999
Bank Of Punjab Ltd.
0
10 March 2012
Bank Of India
0
Documents
Form CHG-1-21122020_signed
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form ADT-1-05092020_signed
Optional Attachment-(1)-29082020
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Optional Attachment-(2)-29082020
Form ADT-3-27082020_signed
Resignation letter-26082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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 AOC - 4 CFS-30112019
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
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
