Company Information
CIN
Status
Date of Incorporation
15 December 1992
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
5,278,600
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gulshan Nagpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sidharth Nagpal
Director/Designated Partner
over 11 years ago
over 11 years ago
Neelam Nagpal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Cases For Smartphones, Covers For Smartphones, Data Cables, Bluetooth Enabled Headphones And Earpods, Earphones, Protective Films Adapted For Smartphones, Ear Pads For Headphones, Smartwatches, Hands Free Kits For Telephones, Power Banks And All Other Mobile Phone Accessories.[Class : 35] Advertisement And Publicity; Marketing; Online Advertising On A Computer Ne...
[Class : 9] Cases For Smartphones, Covers For Smartphones, Data Cables, Bluetooth Enabled Headphones And Earpods, Earphones, Protective Films Adapted For Smartphones, Ear Pads For Headphones, Smartwatches, Hands Free Kits For Telephones, Power Banks And All Other Mobile Phone Accessories.[Class : 35] Advertisement And Publicity; Marketing; Online Advertising On A Computer Ne...
Charges
03 January 2019
Hdfc Bank Limited
2 Crore
28 February 2015
Aditya Birla Finance Limited
2 Crore
27 September 2012
Kotak Mahindra Bank Limited
3 Crore
31 March 2004
State Bank Of India
1 Crore
05 September 2003
State Bank Of India
5 Crore
14 February 2020
Hdfc Bank Limited
2 Crore
28 March 2023
Others
0
27 January 2022
Others
0
07 February 2022
Others
0
27 September 2012
Kotak Mahindra Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
03 January 2019
Hdfc Bank Limited
0
05 September 2003
State Bank Of India
0
28 February 2015
Others
0
31 March 2004
State Bank Of India
0
28 March 2023
Others
0
27 January 2022
Others
0
07 February 2022
Others
0
27 September 2012
Kotak Mahindra Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
03 January 2019
Hdfc Bank Limited
0
05 September 2003
State Bank Of India
0
28 February 2015
Others
0
31 March 2004
State Bank Of India
0
28 March 2023
Others
0
27 January 2022
Others
0
07 February 2022
Others
0
27 September 2012
Kotak Mahindra Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
03 January 2019
Hdfc Bank Limited
0
05 September 2003
State Bank Of India
0
28 February 2015
Others
0
31 March 2004
State Bank Of India
0
28 March 2023
Others
0
27 January 2022
Others
0
07 February 2022
Others
0
27 September 2012
Kotak Mahindra Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
03 January 2019
Hdfc Bank Limited
0
05 September 2003
State Bank Of India
0
28 February 2015
Others
0
31 March 2004
State Bank Of India
0
Documents
Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(3)-19112020
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Optional Attachment-(1)-30032020
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(2)-30032020
Optional Attachment-(3)-30032020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Form AOC-4-13012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-26052019_signed
List of share holders, debenture holders;-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
Form AOC-4-25042019_signed
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-04022019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-30012019