Company Information

CIN
Status
Date of Incorporation
31 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,249,980
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
almost 2 years ago
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
almost 2 years ago
Rachit Garg
Rachit Garg
Director/Designated Partner
almost 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 16 years ago
Somil Mohan Gupta
Somil Mohan Gupta
Director
over 22 years ago

Past Directors

Ashwani Plaha
Ashwani Plaha
Additional Director
over 14 years ago
Manmohan Gupta
Manmohan Gupta
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form BEN - 2-07012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Eshopper_H35059732_TUSHCHAUHAN_20190102120943.xlsm
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-02112018_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
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017