Company Information
CIN
Status
Date of Incorporation
19 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Rattan Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Sangita Kapoor
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Jagdish Chandra Kohli
Director
almost 11 years ago
almost 11 years ago
Hemang Kapur
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Tablet, Pc, Laptops And Mobile Internet Device
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
19 May 2017
Dcb Bank Limited
34 Lak
09 July 2001
Dena Bank
4 Lak
20 July 1998
Dena Bank
4 Lak
06 June 1997
Dena Bank
1 Lak
19 May 2017
Others
0
06 June 1997
Dena Bank
0
20 July 1998
Dena Bank
0
09 July 2001
Dena Bank
0
19 May 2017
Others
0
06 June 1997
Dena Bank
0
20 July 1998
Dena Bank
0
09 July 2001
Dena Bank
0
19 May 2017
Others
0
06 June 1997
Dena Bank
0
20 July 1998
Dena Bank
0
09 July 2001
Dena Bank
0
19 May 2017
Others
0
06 June 1997
Dena Bank
0
20 July 1998
Dena Bank
0
09 July 2001
Dena Bank
0
19 May 2017
Others
0
06 June 1997
Dena Bank
0
20 July 1998
Dena Bank
0
09 July 2001
Dena Bank
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form ADT-3-26032019_signed
Resignation letter-26032019
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
