Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
. Kamruddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Prem Malik
Director/Designated Partner
about 4 years ago
about 4 years ago
Mohinder Singh Malik
Director
almost 16 years ago
almost 16 years ago
Past Directors
Deepa Chani
Director
almost 16 years ago
almost 16 years ago
Babita Gupta
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Telephone Apparatus,
Telephone Receivers, Telephone Transmitters, Portable Teephone,
Cordless Phones, Mobile Communication Devices, Multimedia Mobile
Phones, Phones
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
14 December 2010
State Bank Of India
18 Crore
14 December 2010
State Bank Of India
0
14 December 2010
State Bank Of India
0
14 December 2010
State Bank Of India
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form ADT-1-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-18052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-20032018_signed
