Company Information
CIN
Status
Date of Incorporation
05 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Anand
Director/Designated Partner
about 22 years ago
about 22 years ago
Geetika Anand
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Ishwar Chand Agnihotri
Director
almost 12 years ago
almost 12 years ago
Kailash Chander
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Electronics & Electrical Apparatus, Electronic Components And Instruments Including I Pod, Car Stereos, Dvd, Vcd, Tv, Lcd, Led, Plasma Tv, Catv, Dth, Radio, Transistorized Radio Receiving Sets, Deck, Tape Recorder, Transistor, Cd & Dvd Player, Music System, Speaker, Woofer, P. A, Amplifier, Satellite Telecasting Apparatus, Set Top Boxes For Tv, Dish Antennas, Sig...
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] Electronics & Electrical Apparatus, Electronic Components And Instruments Including I Pod, Car Stereos, Dvd, Vcd, Tv, Lcd, Led, Plasma Tv, Catv, Dth, Radio, Transistorized Radio Receiving Sets, Deck, Tape Recorder, Transistor, Cd & Dvd Player, Music System, Speaker, Woofer, P. A, Amplifier, Satellite Telecasting Apparatus, Set Top Boxes For Tv, Dish Antennas, Sig...
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] Electronic And Machinical T.V. Tuner And These Parts, Included In Class 09.
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
18 September 2006
Union Bank Of India
95 Lak
26 February 2004
Union Bank Of India
20 Lak
30 December 2002
Union Bank Of India
10 Lak
19 September 2006
Union Bank Of India
1 Crore
19 September 2006
Union Bank Of India
0
26 February 2004
Union Bank Of India
0
30 December 2002
Union Bank Of India
0
18 September 2006
Union Bank Of India
0
19 September 2006
Union Bank Of India
0
26 February 2004
Union Bank Of India
0
30 December 2002
Union Bank Of India
0
18 September 2006
Union Bank Of India
0
19 September 2006
Union Bank Of India
0
26 February 2004
Union Bank Of India
0
30 December 2002
Union Bank Of India
0
18 September 2006
Union Bank Of India
0
Documents
Form PAS-3-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(2)-29122019
Copy of Board or Shareholders? resolution-29122019
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.-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-27052019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Form DIR-12-18102018_signed
Notice of resignation;-14102018
Evidence of cessation;-14102018
Form AOC-4-05072018_signed