Company Information
CIN
Status
Date of Incorporation
13 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 June 2022
Paid Up Capital
5,900,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dharm Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuraag Shankar
Director/Designated Partner
over 12 years ago
over 12 years ago
Sushil Kumar Tiwary
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sheo Shambhu Tiwari
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Computers And Laptops As
Included 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.
Documents
Form ADT-1-13062019_signed
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-04052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 66-30042018_signed
Form 23AC-22032018_signed
Form 23ACA-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Frm23ACA-101114 for the FY ending on-310312.OCT
Form23AC-101114 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT