Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Raj
Suraj Raj
Director/Designated Partner
over 8 years ago
Geeta Devi
Geeta Devi
Director
over 10 years ago

Past Directors

Ajay Kumar .
Ajay Kumar .
Director
about 11 years ago
Dheeraj Kumar
Dheeraj Kumar
Director
about 11 years ago

Registered Trademarks

Phone Mart Mehta Retail

[Class : 35] Advertising, Business Management, Business Administration And Office Function, Wholesale, Retail, Import, Export, Online Sales And Showroom Sales Services In Repsect Of Mobile Phone And Assesories And Outlet Engaged In The Sale Of All Kinds Of Mobile Phones, Hand Sets And Mobile Phone Accessories, Television, Air Conditioner, Other Electronic Household Items Inc...

Charges

5 Lak
30 September 2016
Bank Of Maharashtra
5 Lak
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0

Documents

Optional Attachment-(3)-22052020
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Directors report as per section 134(3)-22052020
List of share holders, debenture holders;-22052020
Form MGT-7-22052020_signed
Form AOC-4-22052020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-24052017
Optional Attachment-(2)-24052017
Optional Attachment-(1)-24052017
List of share holders, debenture holders;-24052017
Directors report as per section 134(3)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Optional Attachment-(4)-24052017
Form DIR-12-24052017_signed
Letter of appointment;-24052017
Notice of resignation;-24052017
Evidence of cessation;-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
Form CHG-1-13102016_signed
Instrument(s) of creation or modification of charge;-13102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161013