Company Information
CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gulshan Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Varinder Singh Jawanda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Sehgal
Director/Designated Partner
over 3 years ago
over 3 years ago
Harleen Kaur Jawanda
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Wireless Or Inductive Chargers For Mobile Phones, Smart Phones & Amp;Amp; Tablet Computers; Wireless Transmitters, Induction Transmitters, Power Packs (Batteries), Battery Charging Equipments, Mobile Data Apparatus, Mobile Data Receivers, Straps, Cases, Leather Cases, Flip Covers, Carriers Adapted, Holders Adapted, Display Screen Protectors In The Nature Of Films...
Documents
Form DPT-3-25092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form AOC-4 additional attachment-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form INC-21-080914.PDF
