Company Information
CIN
Status
Date of Incorporation
05 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Tewari
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajeeta Kahale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soumen Ray
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Badal Bagri
Director
over 7 years ago
over 7 years ago
Kiran Sharma
Director
over 9 years ago
over 9 years ago
Past Directors
Kamal Dua
Additional Director
about 3 years ago
about 3 years ago
Shefali Malhotra
Director
over 6 years ago
over 6 years ago
Ajai Puri
Director
over 8 years ago
over 8 years ago
Shweta Girotra
Additional Director
almost 10 years ago
almost 10 years ago
Srikanth Balachandran
Director
over 13 years ago
over 13 years ago
Subramanian Lakshmi Narayanan
Director
over 17 years ago
over 17 years ago
Sarvjit Singh Dhillon
Director
almost 19 years ago
almost 19 years ago
Narender Gupta
Director
over 21 years ago
over 21 years ago
Charges
25 March 2003
Idbi Bank Limited
20 Crore
07 December 2002
Lord Krishna Bank Limited
10 Crore
08 October 2001
Idbi Bank Limited
10 Crore
08 October 2001
Idbi Bank Limited
0
07 December 2002
Lord Krishna Bank Limited
0
25 March 2003
Idbi Bank Limited
0
08 October 2001
Idbi Bank Limited
0
07 December 2002
Lord Krishna Bank Limited
0
25 March 2003
Idbi Bank Limited
0
08 October 2001
Idbi Bank Limited
0
07 December 2002
Lord Krishna Bank Limited
0
25 March 2003
Idbi Bank Limited
0
08 October 2001
Idbi Bank Limited
0
07 December 2002
Lord Krishna Bank Limited
0
25 March 2003
Idbi Bank Limited
0
08 October 2001
Idbi Bank Limited
0
07 December 2002
Lord Krishna Bank Limited
0
25 March 2003
Idbi Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(2)-29102020
Declaration by first director-29102020
Form DIR-12-29102020_signed
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-24082020-signed
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form MSME FORM I-29042020_signed
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form MSME FORM I-17112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(2)-17102019
Form AOC-4(XBRL)-17102019_signed