Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Directors
Nitin Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sawar Mal .
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Rajesh Kakrania
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 9] Mobile Phone And Mobile Phone Accessories Including Charger, Adapters And Batteries
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Mobile Phones, Mobile Accessories And Laptops.
Documents
Form DPT-3-18112020-signed
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Copy of board resolution authorizing giving of notice-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02082019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Copy of MGT-8-30122018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Optional Attachment-(1)-27042018
Copy of MGT-8-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
