Company Information
CIN
Status
Date of Incorporation
26 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
38,616,860
Authorised Capital
55,000,000
Directors
Rajesh Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Sharma
Director
over 12 years ago
over 12 years ago
Tarun Mahajan
Director
almost 13 years ago
almost 13 years ago
Suruchi Mahajan
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 9] Mobile Phone And Mobile Accessories.
Charges
19 January 2018
Icici Bank Limited
22 Crore
23 December 2013
Dena Bank
20 Crore
14 March 2007
Kotak Mahindra Bank Limited
3 Crore
21 March 2003
Corporation Bank
50 Lak
05 March 2003
Corporation Bank
50 Lak
11 December 2019
Mahindra And Mahindra Financial Services Limited
2 Crore
11 December 2019
Others
0
19 January 2018
Others
0
14 March 2007
Kotak Mahindra Bank Limited
0
05 March 2003
Corporation Bank
0
23 December 2013
Dena Bank
0
21 March 2003
Corporation Bank
0
11 December 2019
Others
0
19 January 2018
Others
0
14 March 2007
Kotak Mahindra Bank Limited
0
05 March 2003
Corporation Bank
0
23 December 2013
Dena Bank
0
21 March 2003
Corporation Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-21082020
Form CHG-4-21082020
Form INC-28-06082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Form CHG-4-26062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4(XBRL)-28022019_signed
Form MGT-7-23022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
List of share holders, debenture holders;-19022019
Copy of MGT-8-19022019
Instrument(s) of creation or modification of charge;-20032018
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Form MGT-7-04122017_signed
Form AOC-4(XBRL)-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Copy of MGT-8-28112017
