Company Information

CIN
Status
Date of Incorporation
03 August 2005
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
7,200,000
Authorised Capital
14,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Kumar Agrawal
Hemant Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Ila Rani Agrawal
Ila Rani Agrawal
Director/Designated Partner
over 6 years ago
Arvind Kumar Agrawal
Arvind Kumar Agrawal
Director/Designated Partner
over 19 years ago

Past Directors

Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director
over 7 years ago

Documents

Form DPT-3-03042021_signed
Form PAS-6-29122020_signed
Form DPT-3-30072020-signed
Form PAS-3-21112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Copy of Board or Shareholders? resolution-21112019
Form SH-7-12092019-signed
Form MGT-14-09092019_signed
Optional Attachment-(1)-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Copy of the resolution for alteration of capital;-23082019
Optional Attachment-(1)-23082019
Altered memorandum of assciation;-23082019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form PAS-3-17102018_signed