Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Raman Kanwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ruma Kanwar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sugandha Kanwar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Speakers, Microphones, Audio Players.
Charges
17 October 2018
Kotak Mahindra Prime Limited
10 Lak
17 October 2018
Others
0
17 October 2018
Others
0
12 December 2023
Hdfc Bank Limited
0
17 October 2018
Others
0
Documents
Form DPT-3-19122020-signed
Form MSME FORM I-27102020_signed
Form DPT-3-09092020-signed
Form MSME FORM I-22062020_signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(1)-10012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Form MSME FORM I-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
