Company Information
CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rohin Paul Dev
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunwar Rajjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Avik Anup Prabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Michael Menezes Joseph
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Recording, Transmission And
Reproduction Of Sound Or Images; Electrical Or Electronic
Communications Apparatus; Electronicaudio Apparatuse; Electronic Display Apparatus; Sound Generating Apparatus And Sound Reproducing Apparatus; Loudspeakers; Panel Form Loudspeakers; Distributed Mode Loudspeakers; Portable Loudspeakers; Electronic...
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.
Charges
05 October 2019
Hdfc Bank Limited
16 Lak
05 October 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-01032021-signed
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(2)-16012020
Interest in other entities;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(3)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form AOC-4-14122019_signed
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-5-26032019-signed
Copy of board resolution-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
