Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Janak Prakash
Director/Designated Partner
about 3 years ago
about 3 years ago
Arti Parkash
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Satya Prakash
Director
over 13 years ago
over 13 years ago
Ravi Arya
Director
over 13 years ago
over 13 years ago
Ved Parkash
Director
over 13 years ago
over 13 years ago
Ramji Lal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Cellular Phones, Parts, Fittings, Batteries, Chargers, Connectors & Accessories Thereof Memory Card, Memory Card Reader
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.
Documents
Form ADT-1-23112019_signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Optional Attachment-(1)-27022018
Copy of board resolution authorizing giving of notice-27022018
Copies of the utility bills as mentioned above (not older than two months)-27022018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Proof of dispatch-07062017
Notice of resignation;-07062017
Notice of resignation filed with the company-07062017
Form DIR-12-07062017_signed
