Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mohit Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Yadav
Director/Designated Partner
about 7 years ago
about 7 years ago
Rahul Rajeev Agrawal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Warranty And Extended Warranty Services Of Mobile Phones, Gadgets, Handheld Devices, Laptops, Televisions, Cameras, Home Appliances And Other Electronic Products; Hardware And Software; Evaluation Of Electronic Items
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.
[Class : 36] Warranty And Extended Warranty Services Of Mobile Phones, Gadgets, Handheld Devices, Laptops, Televisions, Cameras, Home Appliances And L Electronic Products; Hardware And Software; Evaluation Of Electronic Items
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 MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
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
List of share holders, debenture holders;-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Proof of dispatch-06032018
Notice of resignation filed with the company-06032018
Form DIR-11-06032018_signed
Acknowledgement received from company-06032018
Form MGT-14-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copy of board resolution authorizing giving of notice-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022018
