Company Information
CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 June 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ankit Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Archana Garg
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sandip Agarwal
Director
almost 18 years ago
almost 18 years ago
Subhash Agarwal
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Electronic Goods, Devices Components Assemblies, Television Sets, Video, Computers, Monitors, Calculators And Other Equipment Parts And Fixtures For Industrial, Defense Consumer, V.C.D. Player, D.V.D. Players, Car Stereo, Amplifiers, Radio & Transistor Sets, F.M. Kits, Knobs, Audio Video Parts, Sets Entertainment & Electronics, Included In Class 9.
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
31 March 2004
Lord Krishna Bank
25 Lak
16 January 2008
Bank Of India
85 Lak
31 March 2004
Lord Krishna Bank
0
16 January 2008
Bank Of India
0
31 March 2004
Lord Krishna Bank
0
16 January 2008
Bank Of India
0
Documents
Form STK-2-25032019-signed
-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Letter of the charge holder stating that the amount has been satisfied-21052018
Form CHG-4-21052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180521
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-241115.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form66-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
