Company Information

CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harjeet Singh Arora
Harjeet Singh Arora
Director/Designated Partner
almost 22 years ago
Amarjeet Singh Arora
Amarjeet Singh Arora
Director/Designated Partner
almost 22 years ago

Registered Trademarks

Melbon Parneet Electronics

[Class : 9] Co Axil Cable, Wires And Cables; Optic Cables, Fiber Optic Systems , Mobile Phones, Mobile Phone Battery, Wireless Telephone Apparatus, Mobile Charger, Mobile Bluetooth Headsets/Ear Phones, Bluetooth Devices, Television, Lcd, Led, Media Players, Dvd Players, Music Systems, Audio And Video Players, Audio And Video Recorders, Mp3 Players, Mp4 Players, Speakers...

Charges

0
20 November 2010
Yes Bank Limited
3 Crore
20 November 2010
Yes Bank Limited
0
20 November 2010
Yes Bank Limited
0
20 November 2010
Yes Bank Limited
0

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DPT-3-26062019
Form ADT-1-23042019_signed
Form AOC-4-23042019_signed
Form MGT-7-23042019_signed
Directors report as per section 134(3)-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-19042019
Form23AC-020215 for the FY ending on-310313.OCT
FormSchV-020215 for the FY ending on-310313.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
-071114.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-230213 for the FY ending on-310312.OCT
Form23AC-230213 for the FY ending on-310312.OCT
Letter of the charge holder-220213.PDF
Form 17-220213.OCT
Memorandum of satisfaction of Charge-220213.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-170112 for the FY ending on-310311.OCT