Company Information

CIN
Status
Date of Incorporation
17 August 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,355,311
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Eric Anthony Braganza
Eric Anthony Braganza
Director/Designated Partner
about 1 year ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 1 year ago
Jasbir Singh
Jasbir Singh
Director/Designated Partner
almost 2 years ago
Sunil Vachani
Sunil Vachani
Director/Designated Partner
almost 2 years ago
Mohit Verma
Mohit Verma
Director/Designated Partner
about 3 years ago
Yasho Verdhan Verma
Yasho Verdhan Verma
Director
about 15 years ago
Anoop Kumar .
Anoop Kumar .
Director
over 19 years ago
Kanwaljeet Singh Goindi
Kanwaljeet Singh Goindi
Director
about 20 years ago

Past Directors

Manu Kapoor
Manu Kapoor
Additional Director
almost 6 years ago
Gurmeet Singh Sethi
Gurmeet Singh Sethi
Additional Director
almost 6 years ago
Shantanu Gupta Das
Shantanu Gupta Das
Director
over 13 years ago
Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
over 13 years ago
Promod Gupta
Promod Gupta
Director
over 17 years ago
Sundaresan Ramakrishnan Iyer
Sundaresan Ramakrishnan Iyer
Director
over 19 years ago

Registered Trademarks

Ace Dialogues (Logo) Consumer Electronics And Appliances Manufacturers Association

[Class : 41] Education, Teaching And Training Services; Training; Vocational Skills Training; Organizing And Conducting Events, Seminars, Symposiums, Conferences And Exhibitions; Arranging And Conducting Of Workshops; Business Training Services; Online Magazine, Online News Letter, Online Periodical (Non Downloadable); Publication Services Including Online Publishing

Ace Dialogues (Logo) Consumer Electronics And Appliances Manufacturers Association

[Class : 16] Printed Matter; Printed Publications; Books; Periodical Publications, Magazines And Journals; Stationery; Paperweights; Decalcomanias And Calendars; Instructional And Teaching Materials; Paper And Paper Articles, Cardboard And Cardboard Articles; Stationery; Photographs: Card Indexes, Index Cards, Record Cards; Paper For Computers: Gift Certificates: Printed For...

Documents

Form DPT-3-05032021-signed
Form AOC-4-18122020-signed
Form ADT-1-16122020_signed
Form DIR-12-15122020_signed
-14122020
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(2)-14122020
Form DIR-12-14092020_signed
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
Interest in other entities;-14092020
Evidence of cessation;-14092020
Optional Attachment-(2)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Notice of resignation;-14092020
Form DPT-3-01092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(4)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019