Company Information

CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Printing 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Luthra
Mahesh Luthra
Director/Designated Partner
over 1 year ago
Sunil Luthra
Sunil Luthra
Director/Designated Partner
over 1 year ago

Past Directors

Sham Luthra .
Sham Luthra .
Director
almost 14 years ago
Manish Luthra
Manish Luthra
Director
almost 14 years ago

Registered Trademarks

Stickpro With Device Shakti Keypads

[Class : 21] Napkin Holders, Serviette Holders, Towel Holders, Toothpick Holders, Plant Holders, Soap Holders, Candle Holders, Glass Holders, Cup Holders, Bathroom Glass Holder And Holders For Towels

Stickpro Shakti Keypads

[Class : 9] Mobile Telephones, Mobile Phones, Mobile Radios, Mobile Apps, Mobile Phone Holders & Theirs Accessories, Mobile Software, Mobile Telephone Cases And Mobile Phone Cases

Charges

14 Lak
07 March 2019
Electronica Finance Limited
99 Lak
21 June 2017
Electronica Finance Limited
12 Lak
07 November 2016
Yes Bank Limited
70 Lak
02 April 2022
Hdfc Bank Limited
14 Lak
02 April 2022
Hdfc Bank Limited
0
21 June 2017
Others
0
07 March 2019
Others
0
07 November 2016
Yes Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
21 June 2017
Others
0
07 March 2019
Others
0
07 November 2016
Yes Bank Limited
0

Documents

Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DPT-3-29072020-signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form DPT-3-27062019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed