Company Information
CIN
Status
Date of Incorporation
01 October 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Directors
Manju Kapoor
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Nidhi Kapoor
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Aditya Kapoor
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Mobile Phones And Accessories Including Mobile Body Covers, Batteries, Chargers, Adapters And Portable External Batteries For Mobiles.
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
08 September 2010
State Bank Of India
9 Crore
08 September 2010
State Bank Of India
0
08 September 2010
State Bank Of India
0
Documents
Form DPT-3-05022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
List of share holders, debenture holders;-20012017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160824
Form CHG-1-22082016_signed
