Company Information
CIN
Status
Date of Incorporation
14 December 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,606,120
Authorised Capital
5,000,000
Directors
Ashok Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Narain Singh Gusain
Director/Designated Partner
about 14 years ago
about 14 years ago
Ambrish Jaipuria
Director
almost 22 years ago
almost 22 years ago
Sohan Lal Bagree
Director/Designated Partner
over 24 years ago
over 24 years ago
Shiv Narain Seth
Director/Designated Partner
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 9] Radio Receiving Apparatus, Television Apparatus, Sound Recording And Reproducing Apparatus, Video Casette Recorders And Computer Apparatus 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.
Charges
28 February 2013
Yes Bank Limited
6 Crore
28 February 2013
Yes Bank Limited
0
28 February 2013
Yes Bank Limited
0
Documents
Form INC-28-05082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Optional Attachment-(1)-04082020
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(1)-14072020
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Supplementary or Test audit report under section 143-14102019
Form AOC - 4 CFS-14102019_signed
Directors report as per section 134(3)-11102019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Form GNL-2-10052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form AOC - 4 CFS-04102018_signed
