Company Information
CIN
Status
Date of Incorporation
13 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,097,300
Authorised Capital
5,000,000
Directors
Subham Shorewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Shorewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Shorewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Shorewala
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Meena Kumari
Director
over 11 years ago
over 11 years ago
Surender Kumar Bajoria
Director
almost 33 years ago
almost 33 years ago
Shirish Shorewala
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 9] Computer And Computer Peripherals, Computer Software, Computer Hardware, Irons, Switches, Plugs, Sockets, Fuses, Circuit Breakers, Ups System, Audio And Video Recorders And Cassettes, Tv., Stereos, Radios, Record Players, Speakers, Transistors, Function Indicators, Microphones Telephones, Fax Machines, All Electronic Goods And Components, Accessories Parts Thereo...
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.
Charges
05 November 2015
Hdfc Bank Limited
2 Crore
05 November 2015
Hdfc Bank Limited
0
05 November 2015
Hdfc Bank Limited
0
05 November 2015
Hdfc Bank Limited
0
05 November 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-12022021-signed
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-15102020_signed
Form ADT-1-14102020_signed
Optional Attachment-(2)-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Copy of the intimation sent by company-14102020
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(3)-09102020
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Form DPT-3-08072020-signed
Form MGT-7-11122019_signed
Form AOC-4-05122019_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-(1)-30112019
