Company Information
CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,436,400
Authorised Capital
35,000,000
Directors
Gurpreet Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajesh Mahajan
Additional Director
almost 16 years ago
almost 16 years ago
Chanpreet Singh
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Suruchi Mahajan
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kamini Kaur
Director
almost 19 years ago
almost 19 years ago
Anil Mehra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Mobile Phones And Mobile Phone Accessories
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 : 9] Telecommunication Apparatus, Cellular Mobile Phones (Mobile Phone), Telephones, Personal Digital Assistance (Pda), Instrument For Carrying Internet, Voice, Date, Data Mail, V Sat And Other Allied Services, Wireless And Digital Transmission Apparatus, Smartphone, Computer Software, Sound, Video And Data Recording Apparatus, Electronic Publications.
Charges
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
29 April 2011
Indian Overseas Bank
8 Crore
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2011
Indian Overseas Bank
0
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2011
Indian Overseas Bank
0
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 April 2011
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-14082019_signed
Form ADT-3-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Resignation letter-23072019
Form DPT-3-11072019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
Form MGT-7-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072018
Form AOC-4(XBRL)-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Form AOC-4(XBRL)-02072018_signed
Form MGT-7-02072018_signed
Form MGT-7-01072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
