Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ratnakar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brijesh Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogesh Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Piyush Sharma
Additional Director
almost 3 years ago
almost 3 years ago
Jiten Kumar Sahu
Director
about 3 years ago
about 3 years ago
Sudhir Mongia
Director
about 7 years ago
about 7 years ago
Abhishek Tiwary
Additional Director
almost 8 years ago
almost 8 years ago
Pushpinder Singh Chahal
Additional Director
almost 8 years ago
almost 8 years ago
Nikesh Goyal
Additional Director
over 9 years ago
over 9 years ago
Ashish Kumar Singh
Additional Director
about 10 years ago
about 10 years ago
Rajeev Sharma Sharma
Additional Director
about 10 years ago
about 10 years ago
Anil Kumar Jain
Director
over 10 years ago
over 10 years ago
Anil Kumar Malhotra
Director
about 13 years ago
about 13 years ago
Sanjay Goyal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Electric And Electric Equipment, Apparatus And Components, Electric Distribution Board And Electric Switch Boards, Video Cassettes And Video Tapes, Video Films, Sound Recordings, Video Cassettes And Video Tapes, Video Discs And Films And Audio Visual Equipment And Apparatus, All For Reproduction Of Image And Sound, Parts And Fittings Thereof, Auto Electric Parts,...
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 : 16] Printed Matter, Newspapers And Periodicals, Books, Book Binding Material, Photographs, Photographs, Stationery, Adhesive Materials (Stationery), Artists Materials, Instructional And Teaching Material (Other Than Apparatus) And Playing Cards.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form PAS-6-05022021_signed
Form PAS-6-29122020_signed
Form MR-1-05102020_signed
Form MGT-14-01102020_signed
Form DIR-12-01102020_signed
Copy of shareholders resolution-27092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Optional Attachment-(1)-27092020
Form INC-22-19072020_signed
Copy of board resolution authorizing giving of notice-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Optional Attachment-(2)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Optional Attachment-(1)-17072020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4(XBRL)-24102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Evidence of cessation;-26082019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
