Company Information

CIN
Status
Date of Incorporation
12 March 2007
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
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 1 year ago
Anuj Nagar
Anuj Nagar
Director/Designated Partner
about 1 year ago
Minakshi Sabhani
Minakshi Sabhani
Director/Designated Partner
over 1 year ago
Rajesh Dewani
Rajesh Dewani
Director/Designated Partner
over 1 year ago
Sunil Dewani
Sunil Dewani
Director/Designated Partner
almost 18 years ago

Past Directors

Anil Sabhani
Anil Sabhani
Director
almost 18 years ago

Charges

4 Crore
09 July 2011
Hdfc Bank Limited
50 Lak
01 August 2008
Hdfc Bank Limited
3 Crore
09 July 2011
Hdfc Bank Limited
0
01 August 2008
Hdfc Bank Limited
0
09 July 2011
Hdfc Bank Limited
0
01 August 2008
Hdfc Bank Limited
0
09 July 2011
Hdfc Bank Limited
0
01 August 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-12032019_signed
Optional Attachment-(1)-12032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Form MGT-14-06032019_signed
Optional Attachment-(1)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Optional Attachment-(2)-27022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-17112017