Company Information
CIN
Status
Date of Incorporation
12 September 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Pratibha Ravi Jakhar
Director
over 13 years ago
over 13 years ago
Past Directors
Pinki .
Additional Director
about 9 years ago
about 9 years ago
Aditya Agrawal
Director
almost 12 years ago
almost 12 years ago
Mahendrakumar Bothra
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Mobile Handsets, Mobile Accessories, Telephones, Microphones And
Telecommunication Equipments, Tablets, Chargers, Batteries, Cells,
Radio Pagers, Calculators; Computers, Computer Peripheral, Wire
And Cables, Electrical And Electronic Apparatus And Instruments.
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 DIR-12-04032021_signed
Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Form ADT-1-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-3-20112019_signed
Resignation letter-20112019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form MGT-7-09052019_signed
List of share holders, debenture holders;-07052019
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019