Company Information
CIN
Status
Date of Incorporation
21 October 1994
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajnish Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Devender Kumar Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nagendra Singhal
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 9] Batteries, Battery Charger, Battery Testing Equipments; Cctv, Camera; Digital Video Recorder; Power Supply; Wires And Cables Light Emitting Diodes All Being Goods 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.
[Class : 9] Mobile Phone Accessories Viz. Mobile Phone Batteries, Chargers, Car Charger, Hands Free Kit, Covers, Irda, Decorative Items And Spare Parts, Mobile Phones, Consumer Electronics And Computer Peripherals.
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-3-17032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Optional Attachment-(1)-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Form AOC-4-14012019_signed
Form ADT-1-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Optional Attachment-(1)-30112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018