Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
194,680
Authorised Capital
668,000
Directors
Kavin Bharti Mittal
Director
almost 12 years ago
almost 12 years ago
Garimella Sai Srinivas Kiran
Director/Designated Partner
over 12 years ago
over 12 years ago
Shubham Malhotra
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anandamoy Hirendranath Roychowdhary
Nominee Director
almost 11 years ago
almost 11 years ago
Pathik Paresh Shah
Director
over 11 years ago
over 11 years ago
Priya Mukherjee
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Retailing, Wholesaling And Importing Of Peripheral Devices (Hdmi Dongle, Smart Phone And Desktop Pc Application)
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.
[Class : 9] Peripheral Devices (Hdmi Dongle, Smart Phone And Desktop Pc Application)
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.
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(2)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-29092018_signed
Form ADT-1-28092018_signed
Form MGT-7-08092018_signed
List of share holders, debenture holders;-07092018
Copy of written consent given by auditor-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Copy of resolution passed by the company-06092018
Optional Attachment-(1)-06092018
Proof of dispatch-29052017
Notice of resignation;-29052017
Notice of resignation filed with the company-29052017
Form DIR-12-29052017_signed
Form DIR-11-29052017_signed
Evidence of cessation;-29052017
Acknowledgement received from company-29052017
Form SH-7-03012017-signed
Copy of the resolution for alteration of capital;-02012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122016
