Company Information
CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
6,294,520
Authorised Capital
6,500,000
Directors
Ekta Grover
Director/Designated Partner
over 11 years ago
over 11 years ago
Li Yunchuan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Pn Unni Krishnan
Additional Director
almost 9 years ago
almost 9 years ago
Ruby .
Director
over 11 years ago
over 11 years ago
Amol Sharma
Director
about 13 years ago
about 13 years ago
Ashim Bhatia
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Mobile Phones And Accessories
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] Mobile Phones And Accessories
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
Optional Attachment-(1)-10072019
Notice of resignation filed with the company-10072019
Form DIR-11-10072019_signed
Acknowledgement received from company-10072019
Proof of dispatch-10072019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-5-24072018-signed
Copy of board resolution-04072018
-04072018
Form INC-22-11062018_signed
Copy of board resolution authorizing giving of notice-11062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form ADT-1-22122017_signed
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017
Copy of resolution passed by the company-22122017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(2)-12102017
