Company Information
CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nishant Narendra Bhandari
Director/Designated Partner
about 6 years ago
about 6 years ago
Narendra Tejraj Bhandari
Director
almost 11 years ago
almost 11 years ago
Sachin Agarwal
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Home Theatres Systems, Led Tv, Dvd Player, Led Light Products, Tape, Radio, Usb Player, Cassette Tape Recorders, Compact Disk Players, Digitizers, Discharge Indicator Tube, Deflection Yoke, Dot, Inkjet, Or Laser Printers, Electric Flat Irons, Electronic Switching Systems, Electronic View Finder Tube, Electric Vacuum Cleaners, Electric Measuring Devices, Electroni...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-04012021-signed
Form DPT-3-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Optional Attachment-(3)-19092019
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Form ADT-3-08092017-signed
Resignation letter-03092017
Form ADT-1-21082017_signed
Copy of resolution passed by the company-21082017
Copy of the intimation sent by company-21082017
Copy of written consent given by auditor-21082017
Copy of the intimation sent by company-20082017
Form AOC-4-20082017_signed
