Company Information
CIN
Status
Date of Incorporation
05 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Dinesh Goyal
Director/Designated Partner
over 10 years ago
over 10 years ago
Subhash Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Yogesh Singhal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Mobile Phones; Tablets; Computers; Laptops; Mobile Phone Parts & Accessories ; Headsets; Batteries; Power Banks; Chargers; Speakers; Mobile Gaming Device And Accessorie...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Mobile Phones; Mobile Phone Parts & Accessories ; Smart Phones; Microphones; Mobile Headsets; Mobile Batteries; Speakers; Powerbank; Chargers; Headphone; Chips For Mobiles, Mobile Gaming Device And Accessories.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-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 ADT-1-24042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-14032019
Form MGT-7-13042018_signed
List of share holders, debenture holders;-10042018
Form AOC-4-16032018_signed
Optional Attachment-(1)-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Proof of dispatch-08012018
Notice of resignation filed with the company-08012018
Form DIR-11-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed