Company Information
CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Hemant Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Anuroop Raj Sharmila
Director/Designated Partner
over 6 years ago
over 6 years ago
Manik Gupta
Director
over 10 years ago
over 10 years ago
Past Directors
Praveena Rajan
Additional Director
over 5 years ago
over 5 years ago
Birendra Singh Gusain
Director
about 6 years ago
about 6 years ago
Ashish Aggarwal
Director
over 10 years ago
over 10 years ago
Prakash Chand Gupta
Director
about 12 years ago
about 12 years ago
Sharmila .
Director
about 12 years ago
about 12 years ago
Sarita Rani
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 14] Smart Watch
[Class : 14] Smart Watch
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 February 2018
Yes Bank Limited
80 Lak
03 February 2016
Vijaya Bank
25 Lak
26 February 2018
Yes Bank Limited
0
03 February 2016
Vijaya Bank
0
26 February 2018
Yes Bank Limited
0
03 February 2016
Vijaya Bank
0
26 February 2018
Yes Bank Limited
0
03 February 2016
Vijaya Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-23082020-signed
Form INC-22-14082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Optional Attachment-(1)-13082020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DIR-12-10112019_signed
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DIR-12-21082019_signed
Form MR-1-20082019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20082019
Optional Attachment-(1)-20082019
Copy of shareholders resolution-20082019
Form DPT-3-29062019
Optional Attachment-(2)-21052019
Declaration by first director-21052019
Interest in other entities;-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
