Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Varun Goyal
Varun Goyal
Director/Designated Partner
over 2 years ago
Lakshmi Goyal
Lakshmi Goyal
Director/Designated Partner
about 11 years ago
Gita Rani Goyal
Gita Rani Goyal
Director
over 13 years ago

Past Directors

Sujata Goyal
Sujata Goyal
Director
over 13 years ago

Registered Trademarks

Kytes Comko Electronics

[Class : 9] Tablet Pc, Mobiles, Mobile Electronic Accessories, Mobile Phones, Digital Mobile Phones, Usb Cables For Mobile Phones, Usb Chargers, Computers, Computer Peripherals And Accessories, Electronics, Battery And Other Electronics Item Being Goods Included In Class 9.

Comko Comko Electronics

[Class : 9] Manufacturing Of Smartphones And Parts Thereof, Cellular Phone And Parts Thereof.

Documents

Form DPT-3-31122020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-27102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017
Copy of board resolution authorizing giving of notice-26102017
Copies of the utility bills as mentioned above (not older than two months)-26102017
Form MGT-14-05052017-signed
Altered articles of association-02052017
Altered memorandum of association-02052017