Company Information
CIN
Status
Date of Incorporation
06 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
8,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Douglas Albert Sanford
Director/Designated Partner
over 4 years ago
over 4 years ago
Manoj Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Martin William Van Os
Director
over 7 years ago
over 7 years ago
Lee Michael Thomas
Director
over 13 years ago
over 13 years ago
Paul Michael Finnie
Director
over 15 years ago
over 15 years ago
Kiran Bhagawandas Malavia
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Repair Servics Relating To Telecommuncation And Computer Systems; Maintenance Of Telephone Installations, Communication Equipment, Test Equipment, Telecommunications And Computer Software By Means Of Electronic Circuits And Associated Software Fallaing In Class 37
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] Test Instruments For Telecommunication ; Test Instruments For Data Communications, Data Transmitting Devices, Data Receiving Devices; Devices For Testing Input Data Waveform And Synchronous Data Distortion In Telephone Installations And Maintenance By Means Of Electronic Circuits And Associated Software; Parts And Fittings For All The Aforesaid Goods(all Being Pr...
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 MGT-7-10122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-06112020_signed
Form DIR-12-31102020_signed
Form ADT-1-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form DIR-12-09102017_signed
Form AOC-4-09102017_signed