Company Information
CIN
Status
Date of Incorporation
16 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
155,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Mantri
Director/Designated Partner
about 1 year ago
about 1 year ago
Nikhil Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kass Allen Sells
Director/Designated Partner
about 4 years ago
about 4 years ago
Melissa Ruth Waggener Zorkin
Director/Designated Partner
about 4 years ago
about 4 years ago
Corey Wayne Kalbfleisch
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Philip David Channon
Additional Director
almost 7 years ago
almost 7 years ago
Charges
06 August 2019
Standard Chartered Bank
3 Crore
13 December 2016
Hdfc Bank Limited
3 Crore
12 December 2019
Standard Chartered Bank
1 Crore
13 December 2016
Hdfc Bank Limited
0
06 August 2019
Standard Chartered Bank
0
12 December 2019
Standard Chartered Bank
0
13 December 2016
Hdfc Bank Limited
0
06 August 2019
Standard Chartered Bank
0
12 December 2019
Standard Chartered Bank
0
13 December 2016
Hdfc Bank Limited
0
06 August 2019
Standard Chartered Bank
0
12 December 2019
Standard Chartered Bank
0
Documents
Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form AOC - 4 CFS-23032021_signed
Form DPT-3-15032021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Auditor?s certificate-06102020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form DIR-12-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form AOC - 4 CFS-24112019_signed
Form AOC-4 additional attachment-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Supplementary or Test audit report under section 143-15112019
Directors? report as per section 134(3)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019