Company Information
CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
12,500,000
Directors
Jyoti Maheswari
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Maheswari
Director
over 2 years ago
over 2 years ago
Om Prakash Dhoot
Director
about 27 years ago
about 27 years ago
Past Directors
Lalthanzawna .
Additional Director
over 9 years ago
over 9 years ago
Suraj Kumar Dhoot
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Batteries Mobile Phones Computer Peripherals Speakers Television
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 : 6] Hinges
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 : 9] Television, Lcd, Plasma Tv, Dvd Players, Mobile Phones, Telephones, Speakers, Computer Monitors & Peripherals, Bluetooth Headset,Cellphones, Home Theatre Systems, Inverters, Laptops, Radios, Music System, Amplifiers, Audio Visualteaching Apparatus, Video Games, Cameras, Camcoders, Cassette Players, Compact Disc Players,Juke Boxes, Monitors, Receiver(audio & Video...
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
23 December 2013
Hdfc Bank Limited
10 Crore
23 December 2013
Hdfc Bank Limited
7 Crore
25 February 2011
State Bank Of India
4 Crore
20 January 2006
The Chief Manager Indian Bank
1 Crore
23 December 2013
Hdfc Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
20 January 2006
The Chief Manager Indian Bank
0
25 February 2011
State Bank Of India
0
23 December 2013
Hdfc Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
20 January 2006
The Chief Manager Indian Bank
0
25 February 2011
State Bank Of India
0
23 December 2013
Hdfc Bank Limited
0
23 December 2013
Hdfc Bank Limited
0
20 January 2006
The Chief Manager Indian Bank
0
25 February 2011
State Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-17092019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-12072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Evidence of cessation;-11102018
