Company Information
CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Rajat Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Madan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Kishan Madan
Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 9] Mobile And Their Accessories Thereof
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
05 July 2014
State Bank Of India
2 Crore
13 December 1998
State Bank Of India
21 Lak
26 March 2003
State Bank Of India
52 Lak
05 July 2014
State Bank Of India
0
26 March 2003
State Bank Of India
0
13 December 1998
State Bank Of India
0
05 July 2014
State Bank Of India
0
26 March 2003
State Bank Of India
0
13 December 1998
State Bank Of India
0
05 July 2014
State Bank Of India
0
26 March 2003
State Bank Of India
0
13 December 1998
State Bank Of India
0
05 July 2014
State Bank Of India
0
26 March 2003
State Bank Of India
0
13 December 1998
State Bank Of India
0
05 July 2014
State Bank Of India
0
26 March 2003
State Bank Of India
0
13 December 1998
State Bank Of India
0
Documents
Form CHG-4-26102020_signed
Letter of the charge holder stating that the amount has been satisfied-26102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DPT-3-21062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-19092017
Notice of resignation filed with the company-19092017
Form DIR-12-19092017
Notice of resignation;-19092017
Proof of dispatch-19092017
Form DIR-11-19092017_signed
Acknowledgement received from company-19092017
