Company Information

CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harbans Rana
Harbans Rana
Director/Designated Partner
about 1 year ago
Anuj Tyagi
Anuj Tyagi
Director/Designated Partner
about 1 year ago
Nila Madhab Panda
Nila Madhab Panda
Director/Designated Partner
over 1 year ago

Past Directors

Lalatendu Rath
Lalatendu Rath
Director
about 18 years ago

Charges

24 June 2022
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form INC-22-24112019_signed
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed