Company Information
CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,593,000
Authorised Capital
22,500,000
Directors
Sanjeev Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Munna Lal Jain
Director
over 31 years ago
over 31 years ago
Past Directors
Babita Jain
Director
over 25 years ago
over 25 years ago
Archana Jain
Whole Time Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Home Stereos, Vehicle Stereos, Loudspeaker Apparatus, Amplifiers, Vcd Players, Dvd Players And Dvd Recorders, Sound Records, Sound Players, Earphones, Microphones, Tv Sets, Analog And Digital Radio, Hi Fi Receivers, Stereo Receivers, Portable Radios, Personal Digital Assistants, Mp3 Players, Car Amplifiers, Car Speakers, Remote Controls For Televisions, Set Top B...
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
11 April 2003
Idbi Bank Limited
1 Crore
19 October 1995
Punjab National Bank
6 Lak
11 April 2003
Idbi Bank Limited
0
19 October 1995
Punjab National Bank
0
11 April 2003
Tfhe United Western Bank Ltd
0
11 April 2003
Idbi Bank Limited
0
19 October 1995
Punjab National Bank
0
11 April 2003
Tfhe United Western Bank Ltd
0
11 April 2003
Idbi Bank Limited
0
19 October 1995
Punjab National Bank
0
11 April 2003
Tfhe United Western Bank Ltd
0
Documents
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form DPT-3-16102020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
