Company Information
CIN
Status
Date of Incorporation
10 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Muneer Ahmed
Director
over 14 years ago
over 14 years ago
Sudhir Kumar Hasija
Individual Promoter
over 14 years ago
over 14 years ago
Yunus Zia
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Instruments, Devices And Equipments Used For Communication Purposes, Mobile Phones And Accessories Thereof Including Headsets, Battery Battery Chargers
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
10 January 2011
The Jammu & Kashmir Bank Limited
20 Crore
10 January 2011
The Jammu & Kashmir Bank Limited
0
10 January 2011
The Jammu & Kashmir Bank Limited
0
Documents
Form STK-2-18112019-signed
-12032019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form e-CODS-26032018_signed
Letter of the charge holder stating that the amount has been satisfied-26032018
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Form AOC-4-21032018_signed
Form 23AC-21032018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Annual return as per schedule V of the Companies Act,1956-15032018
Form 20B-15032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10032018
Form 66-10032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09032018
Form 23AC-09032018_signed
Form 66-09032018_signed