Company Information
CIN
Status
Date of Incorporation
17 September 2001
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
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Utsav Baijal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaushik Ramakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Nath Vyas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suruchi Nangia
Director
over 5 years ago
over 5 years ago
Lallit Jain
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Amitabh Kumar
Director
about 18 years ago
about 18 years ago
Past Directors
Anupam Dattatraya Dighe
Director
over 8 years ago
over 8 years ago
Abhishek Maheshwari
Director
over 15 years ago
over 15 years ago
Ramanan Raghavendran
Director
over 15 years ago
over 15 years ago
Sanjeev Kumar Kakkar
Director
over 23 years ago
over 23 years ago
Charges
15 July 2019
Hdfc Bank Limited
6 Crore
06 November 2006
Icici Bank Limited
5 Crore
20 January 2004
Canara Bank
2 Crore
20 January 2004
Canara Bank
6 Crore
08 January 2008
Canara Bank
2 Crore
20 January 2004
Canara Bank
6 Crore
28 August 2006
Icici Bank Limited
1 Crore
08 March 2006
Canara Bank
2 Crore
06 September 2007
Canara Bank
1 Crore
18 September 2006
Canara Bank
4 Crore
15 July 2019
Hdfc Bank Limited
0
20 January 2004
Others
0
20 January 2004
Others
0
06 November 2006
Others
0
20 January 2004
Canara Bank
0
06 September 2007
Canara Bank
0
08 January 2008
Canara Bank
0
18 September 2006
Canara Bank
0
28 August 2006
Icici Bank Limited
0
08 March 2006
Canara Bank
0
15 July 2019
Hdfc Bank Limited
0
20 January 2004
Others
0
20 January 2004
Others
0
06 November 2006
Others
0
20 January 2004
Canara Bank
0
06 September 2007
Canara Bank
0
08 January 2008
Canara Bank
0
18 September 2006
Canara Bank
0
28 August 2006
Icici Bank Limited
0
08 March 2006
Canara Bank
0
15 July 2019
Hdfc Bank Limited
0
20 January 2004
Others
0
20 January 2004
Others
0
06 November 2006
Others
0
20 January 2004
Canara Bank
0
06 September 2007
Canara Bank
0
08 January 2008
Canara Bank
0
18 September 2006
Canara Bank
0
28 August 2006
Icici Bank Limited
0
08 March 2006
Canara Bank
0
Documents
Form DPT-3-21122020-signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Form DIR-12-26102020_signed
Optional Attachment-(1)-24102020
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
Form CHG-1-03102020_signed
Optional Attachment-(2)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DIR-12-14092020_signed
Interest in other entities;-11092020
Notice of resignation;-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Form DPT-3-07092020-signed
Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-4-02062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-20112019_signed