Company Information
CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanya Malik
Director
about 10 years ago
about 10 years ago
Amita Malik
Director
about 10 years ago
about 10 years ago
Feroz Mohan Malik
Wholetime Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Telecommunications And Communications Equipment, Appartus And Systems, Sim Cards, Telephone Cards, Debit And Credit Cards, Machine Readable Appartus, Data Receiving And Storage Equipment, Cd Roms, Discs And Tape; Video And Audio Equipments
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.
[Class : 38] Electronic And Telecommunication Service, Mobiile Commerce/Banking, Sim Card Solutions, Transmission Services, Broadband, Iptv And Telephone Services, Dth, Electronic Communication Including On Demandsecure Access To Customer"S Data Accessing Data On Mobile Networks Through Mobile Devicesand / Or Connecting The Mobile Equipments On Mobile Network Through Gprs/Ed...
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 DPT-3-24122020_signed
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Altered memorandum of association-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form INC-22-12122019_signed
Optional Attachment-(1)-12122019
Copy of board resolution authorizing giving of notice-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-26062019
Form PAS-3-12032019_signed
Copy of Board or Shareholders? resolution-11032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Board or Shareholders? resolution-23102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102017