Company Information
CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
3,245,000
Authorised Capital
10,000,000
Directors
Vikas Makhija
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Ashu Chopra
Director/Designated Partner
over 23 years ago
over 23 years ago
Tripta Thapar
Director/Designated Partner
over 25 years ago
over 25 years ago
Jawahir Lal Tikoo
Director/Designated Partner
over 25 years ago
over 25 years ago
Roop Kumar Thapar
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Om Prakash Thapar
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] All Types Of Television Games; Audio/Video Cd Player And Dvd Player, Parts And Fittings.
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.
[Class : 9] Television Games, Parts And Fittings Thereof, Included In Class 9.
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 STK-2-18092018-signed
Form MGT-14-28032018_signed
-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(4)-28032018
Form e-CODS-05032018_signed
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Optional Attachment-(1)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Form ADT-1-09022018_signed
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
List of share holders, debenture holders;-09022018
Copy of written consent given by auditor-09022018
Copy of the intimation sent by company-09022018
Copy of the intimation received from the company - 2021.-09022018
Copy of resolution passed by the company-09022018
Annual return as per schedule V of the Companies Act,1956-09022018
Form DIR-12-09022018_signed
Optional Attachment-(1)-09022018
Evidence of cessation;-09022018
Form 23B-09022018_signed
Form 20B-09022018_signed
Form MGT-7-09022018_signed
