Company Information
CIN
Status
Date of Incorporation
14 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,392,070
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Kumar Seem
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kaul .
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Abhayakumar Padmanabhan
Director
about 5 years ago
about 5 years ago
Deepanshu Garg
Additional Director
over 5 years ago
over 5 years ago
Ganesh Vishwanatha Mahalingam
Director
over 6 years ago
over 6 years ago
John Gerald Meyers
Director
almost 16 years ago
almost 16 years ago
Ranganathan Narayanan
Director
about 16 years ago
about 16 years ago
Giora Reish
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Satellite=Based Net6 Work Of Very Small Aperture Terminals For Telephone And Internet Services Which Provides Voice High Speed Internet Access And Facsimile Communication To And From Remote Locations; All Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Approval letter for extension of AGM;-17122019
Form MGT-7-17122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Approval letter of extension of financial year or AGM-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Declaration by first director-04092019
Evidence of cessation;-04092019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019