Company Information
CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
15,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vibha Dhingra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajan Dhingra
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Dhingra
Director/Designated Partner
about 2 years ago
about 2 years ago
Nand Kishore Arora
Director/Designated Partner
over 3 years ago
over 3 years ago
Rakesh Mittal
Director/Designated Partner
over 4 years ago
over 4 years ago
Harinder Singh Bhatia
Additional Director
almost 7 years ago
almost 7 years ago
Raj Kumar Caprihan
Director
almost 11 years ago
almost 11 years ago
Past Directors
Puneet Narula
Director
over 9 years ago
over 9 years ago
Piyush Agarwal
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Light Switches, Electric Power Supply Sockets, Multi Plug Sockets, Multi Plug Sockets With Charging, Wires And Cables, Mobile Accessories, Electric Door Bells And Mobile Phone Cases, Mobile Phone Straps, Mobile Phone Holders, Mobile Data Apparatus, Mobile Phone Chargers, Batteries For Mobile Phones, Covers For Mobile Phones, Electrical Switches, Electrical Meters...
Charges
16 June 2021
H L A Investments Private Limited
90 Lak
24 March 2023
Others
0
16 June 2021
Others
0
24 March 2023
Others
0
16 June 2021
Others
0
24 March 2023
Others
0
16 June 2021
Others
0
Documents
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-07052020-signed
Form SH-7-17032020-signed
Altered memorandum of assciation;-16032020
Copy of the resolution for alteration of capital;-16032020
Form DPT-3-22022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200108
Form MGT-14-07012020-signed
Altered memorandum of association-06012020
Altered articles of association-06012020
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form AOC-4-07122019_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
Optional Attachment-(1)-28112019
Form DIR-11-28112019_signed
Notice of resignation filed with the company-27112019
Proof of dispatch-27112019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Form MGT-7-02012019_signed
