Company Information

CIN
Status
Date of Incorporation
07 January 2005
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kohli
Deepak Kohli
Director/Designated Partner
over 5 years ago
Pankaj Mohindroo
Pankaj Mohindroo
Director
about 20 years ago
Bindu Mohindroo
Bindu Mohindroo
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-03022021-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form ADT-3-03102020_signed
Resignation letter-01102020
Form DPT-3-15092020-signed
Form AOC-4-29112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form DIR-12-30012019_signed
Optional Attachment-(3)-29012019
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Optional Attachment-(2)-29012019
Evidence of cessation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019