Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,999,390
Authorised Capital
10,000,000

Directors

Harendra Sharma
Harendra Sharma
Director/Designated Partner
over 2 years ago
Mahender Kumar Gupta
Mahender Kumar Gupta
Director/Designated Partner
about 4 years ago
Ganesh Chand Gupta
Ganesh Chand Gupta
Director
about 6 years ago
Mahesh Jhalani
Mahesh Jhalani
Director
over 20 years ago
Brijesh Gupta
Brijesh Gupta
Director
over 20 years ago

Registered Trademarks

Oppo F100 Sky Capital

[Class : 9] Mobile Phones, Smart Mobile Phones, Cameras, Laptops, Software Pre Installed In Mobile Phones, Batteries, Battery Chargers, Power Banks

Documents

Form DIR-12-04012021_signed
Optional Attachment-(5)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(4)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DPT-3-18122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form PAS-3-25122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Copy of Board or Shareholders? resolution-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(5)-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-23092019_signed
Optional Attachment-(5)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(4)-23092019