Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,610,800
Authorised Capital
40,000,000
Directors
Vijaya Ravi Khanna
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ravi Khanna
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Electrical Components, Electric Circuit Components, Electrical And Electronic Components, Electric And Electronic Components, Electronic Control Apparatus, Flash Bulbs, Flash Bulbs[Photography], Light Switches, Light Sensors, Rotating Lights [Signalling], Light Emitting Diodes, Warning Lights [Beacons], Lighting Devices For Taking Pictures, Light Sources [Flashl...
[Class : 28] Hobby Toys, Radio Control Cars, Radio Control Aero Models, Terrian Vehicles, Trikes And Sports Equipments And Travelling Accessories.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Optional Attachment-(1)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form MGT-14-16082016-signed
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.-12082016
