Company Information
CIN
Status
Date of Incorporation
12 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,814,120
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Dheeraj Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Dheeraj Aggarwal
over 5 years ago
Lalit Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Anuj Aggarwal
Additional Director
almost 8 years ago
almost 8 years ago
Rajat Kumar Jain
Managing Director
over 17 years ago
over 17 years ago
Sandeep Singhal
Director
over 18 years ago
over 18 years ago
Past Directors
Amit Aggarwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Mobile Sms Chat Service With Reply All Functionality In A Single Sms Using The Owner`s Premium Messaging Shortcode Which Allows A Subscriber/User To Send Sms Messages To Predefined Set Of People /Friends/Group With Reply All Functionality, In Which Each Message Recipient Is Provided With `Reply All` Option, Which Is Available Both Online And Through Sms Comma...
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.
[Class : 42] Information Technology Solutions For Contests And Interactivity Products Across Sms, Voice, Ussd, Ivrs, Wap, Internet, Java, Symbian And Brew Platforms, Infotainment Services Like Mobile Games , Jokes, News, Stocks , Sports, Horoscopes , Quotes, Greetings , And Logos Across Sms, Voice, Ussd, Ivrs, Wap, Internet, Java,
Symbian And Brew Platforms, Delivery Of Str...
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
12 January 2017
Hdfc Bank Limited
50 Lak
12 January 2017
Hdfc Bank Limited
0
12 January 2017
Hdfc Bank Limited
0
12 January 2017
Hdfc Bank Limited
0
Documents
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-13052019_signed
Form MGT-14-13052019_signed
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Optional Attachment-(1)-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Statement of Subsidiaries as per section 129 - Form AOC-1-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Optional Attachment-(1)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed