Company Information

CIN
Status
Date of Incorporation
14 March 2000
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
5,172,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 1 year ago
Santosh Pradhan
Santosh Pradhan
Director/Designated Partner
over 1 year ago
Rajesh Seth
Rajesh Seth
Director/Designated Partner
over 1 year ago
Prakash Choradia
Prakash Choradia
Additional Director
about 9 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director
over 11 years ago
Karun Kumar Jain
Karun Kumar Jain
Director
over 11 years ago
Vipin Garg
Vipin Garg
Additional Director
over 11 years ago
Atul Gupta
Atul Gupta
Additional Director
over 11 years ago

Past Directors

Vishal Anand
Vishal Anand
Director
over 9 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Form DIR-12-28112018_signed
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Shareholdersmgt7evisesh_G66727850_ROCFILING10_20171208124621.xlsm
Form MGT-7-04122017_signed
Form DIR-12-08112017_signed
Optional Attachment-(2)-02112017
Evidence of cessation;-02112017
Interest in other entities;-02112017
Declaration by first director-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Letter of appointment;-02112017