Company Information
CIN
Status
Date of Incorporation
30 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,501,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenakshi Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pradeep Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Susheel Gupta
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Car Audios, Car Speakers, Car Antenna And Goods Falling In Class 9.
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
14 September 2009
Bank Of Baroda
1 Lak
14 September 2009
Bank Of Baroda
0
14 September 2009
Bank Of Baroda
0
Documents
Form ADT-1-22022020_signed
Copy of written consent given by auditor-22022020
Copy of resolution passed by the company-22022020
Notice of resignation;-22022020
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form ADT-3-20022020_signed
Resignation letter-20022020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016