Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
7,000,000
Directors
Sheo Shambhu Tiwari
Director
over 15 years ago
over 15 years ago
Sushil Kumar Tiwary
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Laptops And Computer
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
18 April 2011
State Bank Of India
2 Crore
18 April 2011
State Bank Of India
0
18 April 2011
State Bank Of India
0
18 April 2011
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form ADT-1-07112020_signed
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-21012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Optional Attachment-(1)-21012019
Copy of board resolution authorizing giving of notice-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
List of share holders, debenture holders;-20012019
Form MGT-7-20012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-10022018
Form CHG-1-10022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180210
