Company Information

CIN
Status
Date of Incorporation
13 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonu Wassan
Sonu Wassan
Director/Designated Partner
over 10 years ago
Atul Wassan
Atul Wassan
Director/Designated Partner
almost 25 years ago

Past Directors

Rajeev Sabherwal
Rajeev Sabherwal
Director
almost 25 years ago

Registered Trademarks

Gizmobitz Awesome Digital

[Class : 9] Electrical Power Exxtension And Cords, Wire And Cables, Battery, Stabilizer Transformer,Plugs,Sockets,Music Systems,Mp3,Mp4,Audio &Video Cd Player,Lcd T.V. , Led T.V.,Cctv Cameras & Security Systems, Car Stereos,F.M., Home Theatre Systems,Speakers And Woofers,Mobile Phone & Mobile Phone Accessories , Computer,Laptop And Their Parts And Accesories,Usb Flash Drive,...

Documents

Form DPT-3-24022021-signed
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-10072019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
List of share holders, debenture holders;-06022017
Directors report as per section 134(3)-06022017
Form AOC-4-06022017
Form MGT-7-06022017
Form AOC-4-020116.OCT
Form MGT-7-261215.OCT
Form MGT-14-050215.OCT
Form DIR-12-040215.OCT