Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,130,500
Authorised Capital
160,000,000
Directors
Navneet Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpreet Singh Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Malhotra
Beneficial Owner
about 12 years ago
about 12 years ago
Om Prakash Kapoor
Director
about 13 years ago
about 13 years ago
Past Directors
Rahul Goel
Director
about 11 years ago
about 11 years ago
Madan Lal Malhotra
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Mobile Phone And Mobile Phone Accessories, Batteries, Headphones, Charger, Adaptors, Data Cables, Data Storage Devices, Bluetooth Devices And Multimedia Cards, Computer, Laptop And Accessories Thereof, Computer Program And Computer Software.
[Class : 9] Mobile Phone And Mobile Phone Accessories, Batteries, Headphones, Charger, Adaptors, Data Cables, Data Storage Devices, Bluetooth Devices And Multimedia Cards, Computer, Laptop And Accessories Thereof, Computer Program And Computer Software.
[Class : 9] Mobile Phone And Mobile Phone Accessories, Batteries, Headphones, Charger, Adaptors, Data Cables, Data Storage Devices, Bluetooth Devices And Multimedia Cards, Computer, Laptop And Accessories Thereof. Computer Program And Computer Software.
Charges
27 February 2012
Indian Overseas Bank
17 Crore
27 February 2012
Indian Overseas Bank
0
27 February 2012
Indian Overseas Bank
0
Documents
Form DPT-3-23122020_signed
Auditor?s certificate-17122020
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Form DPT-3-08102020-signed
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form INC-28-23062020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200623
Optional Attachment-(1)-15062020
Copy of court order or NCLT or CLB or order by any other competent authority.-15062020
Form MGT-7-26052020_signed
Approval letter for extension of AGM;-19052020
Copy of MGT-8-19052020
List of share holders, debenture holders;-19052020
Form AOC-4(XBRL)-19022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Optional Attachment-(1)-17022020
Approval letter of extension of financial year of AGM-17022020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Optional Attachment-(1)-13012020
Copy of written consent given by auditor-13012020
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form DIR-12-16042019_signed
