Company Information
CIN
Status
Date of Incorporation
18 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Kumar Sahdev
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdeep Dhawan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Sahdev
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanidhya Garg
Additional Director
over 3 years ago
over 3 years ago
Mukesh Kumar Mohta
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sanjeev Kumar Khatri
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 38] Telecommunications
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
27 February 2017
Indusind Bank Ltd.
10 Lak
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
Documents
Form DPT-3-07122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Form MGT-7-14012019_signed
Form AOC-4 additional attachment-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional attachment(s) - if any-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Form MGT-14-05062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180605
Altered memorandum of association-28052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Form PAS-3-26042018_signed
Valuation Report from the valuer, if any;-26042018
Optional Attachment-(1)-26042018
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.-26042018
Copy of Board or Shareholders? resolution-26042018
Form MGT-14-17042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018
Form MGT-14-11042018-signed