Company Information
CIN
Status
Date of Incorporation
27 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,400
Authorised Capital
5,000,000
Directors
Shobhana Menon
Director/Designated Partner
about 9 years ago
about 9 years ago
Arvind Kumar Goyal
Director
almost 10 years ago
almost 10 years ago
Purnima Rai
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Kamla Ranjit Rai
Director
over 32 years ago
over 32 years ago
Lakshman Rai
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 9] Batteries, Electric; Smartphones; Wires, Electric; Protective Masks, Not For Medical Purposes; Weighing Machines; Spectacles; Photovoltaic Inverters; Smartphones In The Shape Of A Watch; Smartwatches [Data Processing Apparatus]; Wireless Earphones; Earphones; Cameras [Photography]; Accumulators, Electric; Electric Sockets; Mains Chargers; Electrical Power Supplie...
Documents
Form AOC - 4 CFS-06012020_signed
Supplementary or Test audit report under section 143-04012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012020
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(1)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-28112019 marked as defective by Registrar on 24-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 marked as defective by Registrar on 24-12-2019
Form AOC-4-30112019_signed marked as defective by Registrar on 24-12-2019
Directors report as per section 134(3)-28112019 marked as defective by Registrar on 24-12-2019
Form ADT-1-04122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form MGT-14-28022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Altered memorandum of association-25022019
Altered articles of association-25022019
Form AOC - 4 CFS-26102018_signed
Supplementary or Test audit report under section 143-25102018
