Company Information
CIN
Status
Date of Incorporation
13 February 2004
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kodeboyina Srinivas Krishna
Director/Designated Partner
over 17 years ago
over 17 years ago
Mande Santhi
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Jai Prathap Chenna
Director
over 19 years ago
over 19 years ago
Durbha Lakshminarasima Shastri
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Lifesaving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Operated Apparatus; Cash Registers, Calc...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; To Provide Software Services In The Field Of Transportation. Information Technology Related Services Including System Integration Track & Trace Service, Telecom & Electronic Products.
Charges
05 March 2019
Axis Bank Limited
7 Crore
22 April 2015
The Karur Vysya Bank Limited
7 Lak
06 November 2014
The Karur Vysya Bank Limited
7 Lak
23 September 2020
Kotak Mahindra Bank Limited
4 Crore
23 September 2021
Axis Bank Limited
0
23 September 2020
Others
0
05 March 2019
Others
0
22 April 2015
The Karur Vysya Bank Limited
0
06 November 2014
The Karur Vysya Bank Limited
0
23 September 2021
Axis Bank Limited
0
23 September 2020
Others
0
05 March 2019
Others
0
22 April 2015
The Karur Vysya Bank Limited
0
06 November 2014
The Karur Vysya Bank Limited
0
Documents
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Form DPT-3-25062019
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(1)-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-09082018_signed
Copies of the utility bills as mentioned above (not older than two months)-09082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed