Company Information
CIN
Status
Date of Incorporation
29 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Davinder Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Sehrawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti .
Director/Designated Partner
over 17 years ago
over 17 years ago
Anu Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Poonam Gupta
Director
over 17 years ago
over 17 years ago
Sanjay Kumar Singh
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Audio, Video, Cables, Electrical And Electronic Goods, Dvd, Vcd Parts
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
08 August 2008
Punjab & Sind Bank
4 Crore
09 April 2009
Punjab & Sind Bank
50 Lak
08 August 2008
Punjab & Sind Bank
0
09 April 2009
Punjab & Sind Bank
0
08 August 2008
Punjab & Sind Bank
0
09 April 2009
Punjab & Sind Bank
0
08 August 2008
Punjab & Sind Bank
0
09 April 2009
Punjab & Sind Bank
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-24082020-signed
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form DIR-12-17092019_signed
Evidence of cessation;-14092019
Notice of resignation;-14092019
Form DPT-3-29062019
Notice of resignation;-17012019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Form AOC-4-27082016_signed