Company Information
CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,330,000
Authorised Capital
15,000,000
Directors
Aditya Narain Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjan Pandita
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Hardware , Computer Parts And Fittings, Computers And Computer Peripherals.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Paper And Paper Articles, Stationery , Letter Heads, Mailer , Pamplets, Brochures, Catalogues , Magazines , News Papers, Publicity Material In Class 16
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Retailing , Trading And Wholesale Of Computer , Computer Parts, Computer Fittings, Computer Peripherals, Computer Accessories.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 February 2018
Pnb Housing Finance Limited
1 Crore
22 July 2019
Yes Bank Limited
5 Crore
29 April 2023
Others
0
22 July 2019
Yes Bank Limited
0
08 February 2018
Others
0
29 April 2023
Others
0
22 July 2019
Yes Bank Limited
0
08 February 2018
Others
0
29 April 2023
Others
0
22 July 2019
Yes Bank Limited
0
08 February 2018
Others
0
29 April 2023
Others
0
22 July 2019
Yes Bank Limited
0
08 February 2018
Others
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form MSME FORM I-11112019_signed
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-02072019
Form MSME FORM I-04062019_signed
Directors report as per section 134(3)-26102018
Copy of MGT-8-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Instrument(s) of creation or modification of charge;-17022018
Optional Attachment-(1)-17022018
Form CHG-1-17022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180217
