Company Information
CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Sudha Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabha Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Venkatraman
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manoj Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Priyanka Garg
Additional Director
almost 7 years ago
almost 7 years ago
Sangeeta Verma
Additional Director
about 12 years ago
about 12 years ago
Ashish Deendayal Jain
Director
almost 13 years ago
almost 13 years ago
Rahul Garg
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] "Broadband Modems/Routers, Mobile Phones, Telephones. Data Cards, Computer Peripherals, Tablet Pc, Led Lights, Leather Items"
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Evidence of cessation;-26082020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Form AOC-4-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Form AOC-5-10012020-signed
Form MGT-7-27122019_signed
Copy of board resolution-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Notice of resignation;-06032019
