Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,990,410
Authorised Capital
12,500,000
Directors
Pawan Adhana
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Satish .
Director/Designated Partner
about 9 years ago
about 9 years ago
Balraj .
Director/Designated Partner
about 9 years ago
about 9 years ago
Vinay Goyal
Director
about 11 years ago
about 11 years ago
Ankush Goyal
Director
about 11 years ago
about 11 years ago
Girraj Singh
Director
over 15 years ago
over 15 years ago
Bishan Bansal
Director
over 16 years ago
over 16 years ago
Karamvir Singh
Director
over 16 years ago
over 16 years ago
Past Directors
Kartar .
Additional Director
over 9 years ago
over 9 years ago
Rajesh Singla
Director
over 13 years ago
over 13 years ago
Vinod Jindal
Director
over 15 years ago
over 15 years ago
Rajesh Mangla
Additional Director
almost 17 years ago
almost 17 years ago
Sunil Jindal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Gsm Mobile Phone Handsets, Parts Thereof & Accessories Thereof, Usb, Pen Drives, Ipod, Smart Phones, Personal Digital Assistant (Pda), Television, Monitor, Lcd & Accessories Thereof, Computer, Desktop & Laptop Computer, Keyboard, Monitor & Parts & Accessories Thereof, Computer Hardware & Terminals, Peripherals, Computer Software, Digital Cameras, Computer Floppies.
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
21 November 2012
Srs Finance Limited.
4 Crore
21 November 2012
Srs Finance Limited.
0
21 November 2012
Srs Finance Limited.
0
21 November 2012
Srs Finance Limited.
0
Documents
Form ADT-3-12072019_signed
Resignation letter-12072019
Form DIR-11-08102018_signed
Proof of dispatch-08102018
Notice of resignation filed with the company-08102018
Form DIR-11-20072018_signed
Notice of resignation filed with the company-20072018
Proof of dispatch-20072018
Notice of resignation;-25012018
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Evidence of cessation;-25012018
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(1)-17112016
Optional Attachment-(4)-17112016
Optional Attachment-(3)-17112016
List of share holders, debenture holders;-17112016
Optional Attachment-(2)-17112016
Form MGT-7-17112016_signed
Form DIR-12-18102016_signed
Form ADT-1-14102016_signed
Optional Attachment-(1)-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form INC-22-09092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092016
