Company Information

CIN
Status
Date of Incorporation
16 August 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
9,916,310
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Shahdadpuri
Vikas Shahdadpuri
Director/Designated Partner
almost 2 years ago
Lajwanti Shahdadpuri
Lajwanti Shahdadpuri
Director/Designated Partner
over 30 years ago
Ramchandra Shahdadpuri
Ramchandra Shahdadpuri
Director/Designated Partner
over 30 years ago

Registered Trademarks

Ae Furniture Ae Telelink Systems

[Class : 20] Furniture Included In Class 20

Aemast Ae Telelink System

[Class : 6] Poles Made From Metal, High Mast Pole Made From Metal, Self Supporting Mast / Aerial Mast Poles Made From Metal, Metal Poles.

Aewireless Ae Telelink Systems

[Class : 9] Walkie Talkies Covered In Class 9

Charges

4 Crore
05 February 2009
Andhra Bank
4 Crore
27 June 2003
Bank Of Punjab Ltd
33 Lak
27 June 2003
Centurion Bank Of Punjab Limited
93 Lak
29 November 2022
Others
0
05 February 2009
Others
0
27 June 2003
Bank Of Punjab Ltd
0
27 June 2003
Centurion Bank Of Punjab Limited
0
29 November 2022
Others
0
05 February 2009
Others
0
27 June 2003
Bank Of Punjab Ltd
0
27 June 2003
Centurion Bank Of Punjab Limited
0

Documents

Form AOC - 4 CFS-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Form AOC-4-19122019_signed
Form ADT-1-18122019_signed
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Supplementary or Test audit report under section 143-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Form AOC - 4 CFS-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012018
Supplementary or Test audit report under section 143-09012018