Company Information

CIN
Status
Date of Incorporation
24 May 1972
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Matta
Sumit Matta
Director/Designated Partner
over 6 years ago
Gurjot Singh
Gurjot Singh
Director/Designated Partner
over 6 years ago
Vicky .
Vicky .
Director/Designated Partner
over 6 years ago
Nand Kishore Sharma
Nand Kishore Sharma
Director
almost 19 years ago

Past Directors

Gaurav Sharma
Gaurav Sharma
Director
over 10 years ago
Mradul Kumar
Mradul Kumar
Director
over 21 years ago
Vinod Kumar Khare
Vinod Kumar Khare
Director
almost 22 years ago
Madan Mohan Singla
Madan Mohan Singla
Director
over 35 years ago

Registered Trademarks

Sunflo Electronics

[Class : 9] Electronic And Electrical Apparatus And Instruments Like Stereo And Mono Amplifiers, Tape Decks, Tape Recorders, Radio Receivers, Tuners, Tuner Amplifiers, Loud Speakers, Loudspeaker Systems, Record Players, Record Changers, Turnatables, Televisions, Electric Wires And Cables And Parts Of Electric Fittings Including Electric Switches, Coil Holders, Plugs, Electri...

Arctic Electronics

[Class : 9] Electronic And Electrical Apparatus And Instruments Like Stereo And Mono Amplifiers, Tape Decks, Tape Recorders, Radio Receivers, Tuners, Tuner Amplifiers, Loud Speaker Systems, Record Players, Record Changers, Turntable,S Television, Electric Wires And Cables And Parts Of Electric Fittings Including Electric Switches, Coil Holders, Plugs, Electric Adopters, Ceil...

Sunflow Electronics

[Class : 21] Pressure Cookers, Rice Cookers, Coffee Percolators, Vaccum Cleaner, Other Containers And Utensils For Household Use.
View +5 more Brands for Fleet Electronics Limited.

Documents

Form STK-2-22112019-signed
-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(1)-18042019
-18042019
Form MGT-14-17012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190117
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Altered articles of association-12012019
Altered memorandum of association-12012019
Optional Attachment-(3)-12012019
Form ADT-1-15102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-03102018-signed
Form MGT-14-21092018_signed
Evidence of cessation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018