Company Information
CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Mahendrakumar Bothra
Additional Director
over 8 years ago
over 8 years ago
Dinesh Chandra Agarwal
Director
over 18 years ago
over 18 years ago
Rakesh Aggarwal
Director
over 18 years ago
over 18 years ago
Dhanpat Raj Jain
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Mobile Handsets, Mobile Accessories, Telephones, Microphones & Telecommunication Equipments, Chargers, Batteries, Cells, Radio Pagers, Calculators; Computers, Computer Peripheral, Wires And Cables, Electrical And Electronic Apparatus & Instruments.
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.
Documents
Form DPT-3-09112020-signed
Form DPT-3-28082020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Evidence of cessation;-08072019
Form DPT-3-04072019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Letter of appointment;-27102017
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
