Company Information
CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pravesh Jain
Director
over 3 years ago
over 3 years ago
Shweta Jain
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Music System, Speakers, Loudspeakers, Wireless Speakers, Radio, Sounding Apparatus And Machines, Digital Photo Frames, Video Screens
[Class : 9] Digital Photo Frames, Video Screens
[Class : 9] Digital Photo Frames, Video Screens
Documents
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
Form MGT-7-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
Form ADT-1-24092016_signed
Copy of resolution passed by the company-24092016
Copy of the intimation sent by company-24092016
Copy of written consent given by auditor-24092016
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Specimen signature in form 2.10-120115.PDF
Optional Attachment 2-120115.PDF
Optional Attachment 1-120115.PDF
Form INC-21-120115.PDF
