Company Information
CIN
Status
Date of Incorporation
10 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,928,000
Authorised Capital
10,000,000
Directors
Ashokkumar Babulal Agrawal
Beneficial Owner
over 2 years ago
over 2 years ago
Ankit Kirankumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jitendra Ashokkumar Agrawal
Additional Director
about 14 years ago
about 14 years ago
Vinodkumar Babulal Agrawal
Additional Director
over 16 years ago
over 16 years ago
Rajkumari Ashokkumar Agrawal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Mobile Phones & Its Accessories, Mobile Peripherals, Computer & Its Accessories, Pen Drives, Memory Cards, Laptop, Tablet Pc, Chargers, Earphones, Batteries And Electricals & Electronic Goods Included In Class 09.
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
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DPT-3-25072020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Form DPT-3-21082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-26062019
Form DPT-3-07062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Optional Attachment-(1)-11072017
List of share holders, debenture holders;-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
Form MGT-14-18012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170118
