Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Ambica Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Bhupinder Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjeev Ranjan Ambasta
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Tadahiro Sakai
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
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 : 35] Advertising, Business Administration & Business Management Activities, Exports, Imports, Wholesale & Retail Outlets And Showroom Including Services Relating To Distribution, Trading And Marketing Of Electric And Electronic Apparatus And Instruments, And Wire & Cables, Switches Accessories. Telephone, Mobile, Mobile Accessories, Computers, Computer Programs, Comp...
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] Electric And Electronic Apparatus And Instruments, And Wire & Cables, Switches Accessories, Electric Iron, M.C.B., M.C.B. Box, Kit Kat, Change Over, Starter, Cut Outs, Plugs, Sockets, Holders, Fan Regulators, Telephone, Mobile, Mobile Accessories, Adaptors & Chargers, Mobile Battery Packs, Computers, Interfaces, Cables, Computer Programs, Computer Software, Hardw...
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.
Documents
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(2)-26062019
Form MGT-7-26062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form MGT-7-20082018_signed
List of share holders, debenture holders;-17082018
Form ADT-1-16082018_signed
Directors report as per section 134(3)-16082018
Copy of the intimation sent by company-16082018
Copy of written consent given by auditor-16082018
Form AOC-4-16082018_signed
