Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prateek .
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Singh Negi
Director/Designated Partner
about 11 years ago
about 11 years ago
Pragya Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Trading And Retailing Of Computer Peripheral Devices, Telephone Apparatus, Cases For Mobile Phones, Cell Phone Battery Chargers, Data Cables.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Peripheral Devices, Telephone Apparatus, Cases For Mobile Phones, Cell Phone Battery Chargers, Data Cables.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] On Line Retail Store Services Featuring A Wide Variety Of Consumer Goods Of Others, Providing A Website For Connecting Sellers With Buyers, Computerized On Line Ordering Featuring General Consumer Merchandise.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form INC-22-31052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052016
Copy of board resolution authorizing giving of notice-31052016
Copies of the utility bills as mentioned above (not older than two months)-31052016
Form MGT-7-191215.OCT
Form AOC-4-061115.OCT
Form ADT-1-271015.OCT
Resignation Letter-230915.PDF
Form ADT-3-230915.PDF
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-031114.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
