Company Information
CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
10,239,840
Authorised Capital
30,000,000
Directors
Reeta Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavneesh Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Lovneesh Malik
Beneficial Owner
almost 5 years ago
almost 5 years ago
Rajinder Malik
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Anita Batra
Additional Director
almost 12 years ago
almost 12 years ago
Phula .
Additional Director
over 12 years ago
over 12 years ago
Rajinder Kumar Chugh
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 9] Portable Telephone
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
26 November 2008
Indusind Bank
4 Lak
26 November 2008
Indusind Bank
0
26 November 2008
Indusind Bank
0
26 November 2008
Indusind Bank
0
26 November 2008
Indusind Bank
0
26 November 2008
Indusind Bank
0
Documents
Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form PAS-6-17092020_signed
Notice of resignation;-11072020
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form PAS-3-21042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042018
Copy of Board or Shareholders? resolution-21042018
Form DIR-11-09102017_signed
Notice of resignation filed with the company-09102017
Proof of dispatch-09102017
Acknowledgement received from company-09102017
Form SH-7-06102017-signed
Notice of resignation;-05102017
Evidence of cessation;-05102017
