Company Information

CIN
Status
Date of Incorporation
10 February 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
500,000

Directors

Jasmine Kaur
Jasmine Kaur
Director/Designated Partner
over 2 years ago
Inderjeet Singh
Inderjeet Singh
Director/Designated Partner
over 8 years ago

Registered Trademarks

Digiland Sai Supertek Global

[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images Including Car Radio, Car Stereos, Mp3, Dvd, Vcd Player With Usb Sd/Mmc Card, Speakers, Speaker Systems, Amplifiers, Lcd Screen, Tv, Led And Hid Light Control, Batteries, Battery Chargers. Cabinets For Loudspeakers, Cables Electric, Cameras, Navigation Apparatus For Vehicles, Gps Apparatus, R...

Nexad Sai Supertek Global

[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images Including Car Radio, Car Stereo, Car Infotainment, Vehicle Navigation Systems Of All Types, Car Stereos, Mp's, Dvd, Vcd Players With Usb, Sd/Mmc Card, Speakers, Speaker Systems, Amplifiers, Lcd/Tft/Led Monitors With Or Without Drive, Tv, Reverse Parking Assist Systems, Car Alarms, Tracking S...

Documents

Form DIR-12-04012021_signed
Form DPT-3-19112020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form DPT-3-12082019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032017
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form AOC-4-200116.OCT
Form MGT-7-251215.OCT
Form ADT-1-101015.OCT