Company Information
CIN
Status
Date of Incorporation
01 June 2013
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
7,375,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Promila Dua
Director/Designated Partner
over 5 years ago
over 5 years ago
Hari Krishan Dua
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
22 May 2015
State Bank Of India
4 Crore
26 March 2014
State Bank Of India
8 Crore
20 February 2014
Indian Overseas Bank
1 Crore
25 May 2022
Axis Bank Limited
13 Crore
25 May 2022
Axis Bank Limited
0
26 March 2014
State Bank Of India
0
22 May 2015
State Bank Of India
0
20 February 2014
Indian Overseas Bank
0
25 May 2022
Axis Bank Limited
0
26 March 2014
State Bank Of India
0
22 May 2015
State Bank Of India
0
20 February 2014
Indian Overseas Bank
0
25 May 2022
Axis Bank Limited
0
26 March 2014
State Bank Of India
0
22 May 2015
State Bank Of India
0
20 February 2014
Indian Overseas Bank
0
Documents
Form DPT-3-17112020-signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Copy of MGT-8-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27072019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of MGT-8-08122018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
Optional Attachment-(3)-28112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128