Company Information
CIN
Status
Date of Incorporation
04 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anoopchand Tarachand Bothra
Beneficial Owner
over 5 years ago
over 5 years ago
Arun Gupta
Director
over 16 years ago
over 16 years ago
Past Directors
Mahendrakumar Bothra
Additional Director
about 13 years ago
about 13 years ago
Nitin Gulraj Rathod
Whole Time Director
over 15 years ago
over 15 years ago
Dharmendra Achintya Sharma
Additional Director
over 15 years ago
over 15 years ago
Pradeepkumar Shikharchand Surana
Director
almost 19 years ago
almost 19 years ago
Dhanpat Raj Jain
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Mobile Handsets, Mobile Accessories, Telephone, Microphones And Telecommunication Equipments, Chargers, Batteries, Cells, Radio Pagers, Calculators; Computers, Computer Peripheral, Wires And Cables, Electrical And Electronic Apparatus And Instruments.
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] Mobile Handsets, Mobile Accessories, Telephones, Microphones And Telecommunication Equipments, Chargers, Batteries, Cell, Radio Pagers, Calculators; Computers, Computer Peripheral, Wires And Cables, Electrical And Electronic Apparatus And Instruments
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] Mobile Handsets,Mobile Accessories,Telephones,Microphones And Telecommunication Equipments,Chargers,Batteries,Cells,Radio Pagers,Calculators;Computer Peripheral,Wires And Cables,Electrical And Electronic Apparatus And Instruments.
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.
Documents
Form DPT-3-31122020
Form DPT-3-13102020-signed
Form MGT-14-20122019_signed
Optional Attachment-(2)-20122019
Auditor?s certificate-20122019
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Supplementary or Test audit report under section 143-02112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Form AOC - 4 CFS-02112018_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(2)-30102018
Form AOC-4-30102018_signed