Company Information
CIN
Status
Date of Incorporation
17 September 2010
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
100,000
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikas Bhambri
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Tandon
Director/Designated Partner
over 11 years ago
over 11 years ago
Sanjeev Hajela
Director/Designated Partner
over 11 years ago
over 11 years ago
Saurabh Srivastava
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Jyoti Kiron Hajela
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Mobile Phones & Its Accessories, Electronic And
Communication Articles And Devices And All Other Items Included In Class 09
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 DPT-3-18032021-signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-23122020_signed
Notice of resignation filed with the company-24042019
Form DIR-11-24042019_signed
Proof of dispatch-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form 23AC-13122018_signed
Form 20B-10122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07122018