Company Information
CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,110,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Singal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravesh Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Yogesh Singla
Director
almost 12 years ago
almost 12 years ago
Abhishek Gupta
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Mobile Chargers, Mobile Battery, Other Kind Of Battery And Chargers, Hand Free Kit, Blue Tooth Wireless Technology, Gsm Technology Equipment, Memory Cards, Memory Chip.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Mobile Phone & Accessories 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.
Charges
02 May 2013
Axis Bank Limited
4 Crore
06 November 2020
Hdfc Bank Limited
7 Lak
15 February 2020
Indostar Capital Finance Limited
1 Crore
15 February 2020
Others
0
02 May 2013
Axis Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
15 February 2020
Others
0
02 May 2013
Axis Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
15 February 2020
Others
0
02 May 2013
Axis Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-24032021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DPT-3-18112020-signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-18092020
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Altered articles of association-27082020
Altered memorandum of association-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-21022020
Optional Attachment-(3)-21022020
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
