Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Anand Gulati
Anand Gulati
Director/Designated Partner
over 2 years ago
Rajat Gulati
Rajat Gulati
Director/Designated Partner
over 15 years ago

Registered Trademarks

Gearone Intouch Mobicare

[Class : 9] Mobile Phone Chargers; Adaptors; Power Bank; Mobile Phone; Mobile Phone Battery; Mobile Phone Accessories & Parts; Switch Mode Power Supply For Camera And Set Top Box; Telephone And Their Parts; Data Cable; Pc Connectivity Cable; Headphones; Earphone; Bluetooth Device.

Kaseone Intouch Mobicare

[Class : 9] Mobile Accessories Including Power Bank, Charging Cable, Headphones And Carrying Cases.

Charges

16 Crore
06 July 2011
State Bank Of India
16 Crore
06 July 2011
State Bank Of India
0
06 July 2011
State Bank Of India
0
06 July 2011
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-14102020-signed
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
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
Directors report as per section 134(3)-21122018
Copy of MGT-8-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-19012018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-30112016_signed