Company Information
CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramesh Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohinder Kumar Suri
Director
about 19 years ago
about 19 years ago
Ramesh Kumar Suri
Director/Designated Partner
over 22 years ago
over 22 years ago
Shailesh Kumar Mittal
Director
over 22 years ago
over 22 years ago
Past Directors
Avtar Singh
Additional Director
almost 17 years ago
almost 17 years ago
Devender Kumar Madan
Director
over 22 years ago
over 22 years ago
Krishan Lal Narang
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Class 9 V.C.D Player, D.V.D Player, Component D.T.H. & Spare Parts Thereof Multimedia Speakers & Speakers & Spare Parts Thereof Color Televisions & Spare Parts Thereof Black & White Televisions & Spare Parts Thereof Inverters & Spare Parts Thereof Battery G.P.S. Systems (Global Positioning System) Navigation Gazzat Equipment Computer & Spare Parts Thereof & All T...
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 : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Including Washing Machine, Cooking Range, Air Conditioner, Room Coolers & Its Spare Parts, Accessories And Components.
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
24 August 2006
Bharat Overseas Bank Ltd.
5 Lak
24 August 2006
Bharat Overseas Bank Ltd.
2 Lak
24 August 2006
Bharat Overseas Bank Ltd.
0
24 August 2006
Bharat Overseas Bank Ltd.
0
24 August 2006
Bharat Overseas Bank Ltd.
0
24 August 2006
Bharat Overseas Bank Ltd.
0
Documents
Form ADT-1-13102020_signed
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Directors report as per section 134(3)-02012019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
List of share holders, debenture holders;-20072018
Optional Attachment-(1)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Acknowledgement received from company-06122017
Notice of resignation filed with the company-06122017
Proof of dispatch-06122017
Form DIR-11-06122017_signed
Form DIR-12-01122017_signed
Evidence of cessation;-01122017
Notice of resignation;-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Optional Attachment-(1)-27042016
Form AOC-4-27042016_signed
