Company Information
CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,085,020
Authorised Capital
15,000,000
Directors
Sunil Khera
Director
over 2 years ago
over 2 years ago
Tanuj Kumar Dhand
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Krishna Devi
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Speakers, Amplifiers, Tweeters, Portable Stereo Component System & Tweeters,
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 November 2011
Hdfc Bank Limited
4 Crore
25 November 2006
Standard Chartered Bank
5 Crore
25 March 2006
Standard Chartered Bank
3 Crore
07 July 1998
Canara Bank
4 Lak
19 June 1997
Canara Bank
30 Lak
25 February 2016
Deutsche Bank Ag
2 Crore
20 November 2007
Standard Chartered Bank
7 Crore
12 October 2020
Hdfc Bank Limited
15 Lak
28 August 2023
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
25 February 2016
Others
0
07 July 1998
Canara Bank
0
23 November 2011
Hdfc Bank Limited
0
25 March 2006
Standard Chartered Bank
0
25 November 2006
Standard Chartered Bank
0
20 November 2007
Standard Chartered Bank
0
19 June 1997
Canara Bank
0
28 August 2023
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
25 February 2016
Others
0
07 July 1998
Canara Bank
0
23 November 2011
Hdfc Bank Limited
0
25 March 2006
Standard Chartered Bank
0
25 November 2006
Standard Chartered Bank
0
20 November 2007
Standard Chartered Bank
0
19 June 1997
Canara Bank
0
Documents
Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-24072019_signed
Letter of the charge holder stating that the amount has been satisfied-24072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
