Company Information
CIN
Status
Date of Incorporation
30 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajendra Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amandeep Kaur .
Director/Designated Partner
about 10 years ago
about 10 years ago
Amit Kumar Ganjoo
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Shiv Adam Trakroo
Director
about 10 years ago
about 10 years ago
Divyanshi Trakroo
Director
over 10 years ago
over 10 years ago
Ajay Kumar Ganjoo
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Electronic Machines, Electronic Parts, Electronic Spares, Electric Machines, Electric Parts And Electric Sapres, Computers And Computers Parts Included In Class 9.
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.
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-28112016
