Company Information
CIN
Status
Date of Incorporation
16 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
17,327,330
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aarti Puri
Director/Designated Partner
over 8 years ago
over 8 years ago
Reshmi Phukan
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Pradeep Sharma
Additional Director
over 10 years ago
over 10 years ago
Ashish Garg
Director
over 12 years ago
over 12 years ago
Anuj Garg
Director
over 18 years ago
over 18 years ago
Sunil Kumar Garg
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Mobile Internet Devices, Handheld Computers, Computer Accessories, Portable Media Players, Video Magnifiers, Smart Phones, Digital Camera, Headphones, Earphones, Audio Amplifiers, Memory & Storage Devices
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
07 September 2012
State Bank Of India
50 Crore
01 February 2008
Bank Of Baroda
6 Crore
01 February 2008
Bank Of Baroda
0
07 September 2012
State Bank Of India
0
01 February 2008
Bank Of Baroda
0
07 September 2012
State Bank Of India
0
01 February 2008
Bank Of Baroda
0
07 September 2012
State Bank Of India
0
Documents
Form 23AC-XBRL-19012017_signed
XBRL document in respect of balance sheet 12012017 for the financial year ending on 31032014
Acknowledgement received from company-27082016
Proof of dispatch-27082016
Notice of resignation;-27082016
Form DIR-12-27082016_signed
Interest in other entities;-27082016
Optional Attachment-(1)-27082016
Letter of appointment;-27082016
Notice of resignation filed with the company-27082016
Evidence of cessation;-27082016
Form DIR-11-27082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Optional Attachment-(1)-20062016
Optional Attachment-(2)-20062016
Notice of resignation;-20062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Evidence of cessation;-20062016
Form DIR-11-20062016_signed
Letter of appointment;-20062016
Interest in other entities;-20062016
Form DIR-12-20062016_signed
Proof of dispatch-18062016
Notice of resignation filed with the company-18062016
Acknowledgement received from company-18062016
FormSchV-200116 for the FY ending on-310314.OCT
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Optional Attachment 1-180116.PDF
Evidence of cessation-180116.PDF