Company Information
CIN
Status
Date of Incorporation
03 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,790
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Dewani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Dewani
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Paras Ram
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Cameras, Lenses, Home Theatre System, Video Projectors, Audio Equipment, Audio Speakers, Audio Recorders, Audio Cable, Audio Discs, Audio Amplifiers, Audio Players, Audio Tapes, Audiovisual Instruments, Audio Speaker, Dth Receiver And Their Parts & Accessories, Vcd/Dvd Players, Fm, Mp3 Player, Ipods, Speakers, Woofers, Stereo, Column, Loud Speakers, Amplifiers, A...
Charges
31 December 2007
Hdfc Bank Limited
30 Lak
05 October 2006
State Bank Of Patiala
5 Crore
09 May 2023
Hdfc Bank Limited
0
05 October 2006
State Bank Of Patiala
0
31 December 2007
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
05 October 2006
State Bank Of Patiala
0
31 December 2007
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
05 October 2006
State Bank Of Patiala
0
31 December 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-24072020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-27062019
Form ADT-1-19012019_signed
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
-03012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
Form ADT-1-17112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Form ADT-3-09112018-signed
Resignation letter-31102018
Evidence of cessation;-13042018
Optional Attachment-(1)-13042018
Form DIR-12-13042018
Form AOC-4-24112017_signed