Company Information
CIN
Status
Date of Incorporation
07 June 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Kriplani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dilip Kumar Kriplani
Director
over 14 years ago
over 14 years ago
Raj Kumar Kriplani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Display, Distribution, Supply In The Respect Of The Mobile Phones And Their Accessories, Retail Chain Stores, Wholesale And Retail Outlets.
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] Mobiel Phones
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-7-11122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(3)-10092018
Form MGT-7-05122017_signed