Company Information
CIN
Status
Date of Incorporation
30 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
384,972,180
Authorised Capital
388,411,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashita Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinath Ramakkrushnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalabh Srivastava
Director/Designated Partner
over 3 years ago
over 3 years ago
Sandeep Srivastava
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 9] Electrical And Electronic Components , Headphones, Wireless Headphones, Electrical Adapters, Adapter Cables For Headphones, Loudspeakers, Loudspeaker Cables, Radio Apparatus And Instruments, Mobile Phone Charger, Power Bank, Memory Card, Card Reader, Hearables And Wearables Devices Such As Speaker, Wireless Speakers, Mobile Phone Speakers, Smart Watches.
Charges
13 June 2022
Mitcon Credentia Trusteeship Services Limited
5 Crore
12 February 2022
Mitcon Credentia Trusteeship Services Limited
2 Crore
09 February 2022
Hdfc Bank Limited
18 Crore
01 November 2023
Others
0
09 February 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
12 February 2022
Others
0
01 November 2023
Others
0
09 February 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
12 February 2022
Others
0
01 November 2023
Others
0
09 February 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
12 February 2022
Others
0
01 November 2023
Others
0
09 February 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
12 February 2022
Others
0
01 November 2023
Others
0
09 February 2022
Hdfc Bank Limited
0
13 June 2022
Others
0
12 February 2022
Others
0
Documents
Form MSME FORM I-18042023_signed
Optional Attachment-(1)-23112022
Form DIR-12-23112022
Form DIR-12-23112022
Optional Attachment-(2)-23112022
Optional Attachment-(1)-23112022
Evidence of cessation;-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
List of share holders, debenture holders;-03112022
Optional Attachment-(1)-03112022
Form MGT-7-03112022
Form MGT-14-11112022-signed
Form MSME FORM I-29102022
Form AOC-4(XBRL)-01112022
Altered articles of association-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Optional Attachment-(1)-20102022
Form ADT-1-14102022
-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form MGT-14-08092022-signed
Form PAS-3-08092022_signed
Copy of Board or Shareholders? resolution-08092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092022
Complete record of private placement offers and acceptances in Form PAS-5.-08092022
Optional Attachment-(1)-06092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Form SH-7-11082022-signed
Copy of the resolution for alteration of capital;-10082022