Company Information
CIN
Status
Date of Incorporation
10 February 2012
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Chandra Joshi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Harish Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kishor Kumar Tarafdar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Dialer, Ivrs (Intreactive Voice Response System), Ccs (Call Center Solution), Voice Logger, Audio Conference System, Video
Conference System, Tvrs Telephone Voice Recording System), Ip Pbx, Customized Software Solutions, Online Communication Softwares
[Class : 9] Dialer, Ivrs (Intreactive Voice Response System), Ccs (Call Center Solution), Voice Logger, Audio Conference System,
Video Conference System, Tvrs Telephone Voice Recording System), Ip Pbx, Customized Software Solutions,
Online Communication Softwares
[Class : 9] Dialer, Ivrs (Intreactive Voice Response System), Ccs (Call Center Solution), Voice Logger, Audio Conference System,
Video Conference System, Tvrs Telephone Voice Recording System), Ip Pbx, Customized Software Solutions,
Online Communication Softwares
Documents
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-21122020
Copy of board resolution authorizing giving of notice-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Optional Attachment-(1)-25042017
Form AOC-4-25042017_signed