Company Information
CIN
Status
Date of Incorporation
04 August 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,635,800
Authorised Capital
10,000,000
Directors
Rajni Aggarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Praveen Kumar Aggarwal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Rajni Aggarwal
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 9] Televisions, Sound Recording And Sound Reproducing Apparatus And Equipments; Video Cassette Recorders, Video Cassette Players, Vedio Tapes, Computers, Computer Parapherials And Parts Thereof Aforesaid Goods,
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-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form ADT-3-10072018-signed
Resignation letter-15062018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-23122017
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form INC-22-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017
Copy of board resolution authorizing giving of notice-12012017
Form INC-22-12012017_signed
Optional Attachment-(1)-12012017
