Company Information
CIN
Status
Date of Incorporation
11 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,800,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anant Kumar .
Director/Designated Partner
over 14 years ago
over 14 years ago
Yash Paul Verma
Director
over 16 years ago
over 16 years ago
Neelam Verma
Beneficial Owner
about 25 years ago
about 25 years ago
Rachna Kumar .
Director/Designated Partner
about 30 years ago
about 30 years ago
Anoop Kumar .
Director/Designated Partner
about 30 years ago
about 30 years ago
Mohit Verma
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Repair
Of Satellite Equipment Including
Mpeg, Digital Video Broadcasting
(Dvb) Products, Digital
Communication Equipment, Set Top Boxes, Digital Headends And Conditional Access Systems.
Charges
09 March 2007
State Bank Of India
9 Crore
06 June 2006
State Bank Of India
2 Crore
31 January 2012
Hdfc Bank Limited
5 Crore
31 January 2012
Hdfc Bank Limited
0
06 June 2006
State Bank Of India
0
09 March 2007
State Bank Of India
0
31 January 2012
Hdfc Bank Limited
0
06 June 2006
State Bank Of India
0
09 March 2007
State Bank Of India
0
Documents
Form DPT-3-31122020_signed
Auditor?s certificate-31122020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form ADT-1-30102020_signed
Optional Attachment-(1)-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form DPT-3-10022020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Form AOC - 4 CFS-09112019_signed
Form DPT-3-31102019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Auditor?s certificate-14062019
Auditor?s certificate-28052019
