Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Brajesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Zhipeng Qiu
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vikram Saini
Director
over 11 years ago
over 11 years ago
Yanchuan Dai
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Gps Device, Gps Receiver, Gps Transmitter, Gps Navigation Device, Gps Apparatus, Gps Tracking System, Car Media Player, Digital Music Player, Digital Video Player, Digital Video Recorder, Rear View Camera For Vehicles, Digital Vehicle Ctmera, Car Charger, Spare Parts And Accessories.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-04122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24062019
Form AOC-4-29122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Form INC-22-09072018_signed
Copy of board resolution authorizing giving of notice-09072018
Optional Attachment-(1)-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
