Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
20,355,000
Authorised Capital
25,000,000

Directors

Paras Kumar Dugar
Paras Kumar Dugar
Director/Designated Partner
almost 3 years ago
Vikas Malu
Vikas Malu
Director/Designated Partner
almost 6 years ago
Rajkumar Raju Rajasthani
Rajkumar Raju Rajasthani
Director/Designated Partner
about 18 years ago

Past Directors

Vinay Maloo
Vinay Maloo
Director
about 15 years ago
Bharat Kumar Bararia
Bharat Kumar Bararia
Director
over 19 years ago
Subh Bothra Karan
Subh Bothra Karan
Director
over 20 years ago

Registered Trademarks

Kuber Device Kuber Entertainment

[Class : 35] Distribution, Marketing, Advertising, Business, Management, Business, Trading, Administration, Office Functions, Retailing, Whole Saling, Export And Import Services In Class 35.

Documents

Form DPT-3-03042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200304
Form MGT-14-29022020-signed
Optional Attachment-(3)-26022020
Altered articles of association-26022020
Altered memorandum of association-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(4)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(5)-26022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Approval letter for extension of AGM;-29122018