Company Information

CIN
Status
Date of Incorporation
10 December 2004
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimla Devi Gupta
Vimla Devi Gupta
Director/Designated Partner
almost 2 years ago
Mukul Agarwal
Mukul Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Satya Deo Gupta
Satya Deo Gupta
Director
almost 15 years ago
Vipin Kumar Gupta
Vipin Kumar Gupta
Director
over 17 years ago
Manoj Kumar Kansal
Manoj Kumar Kansal
Director
about 20 years ago

Charges

22 Crore
26 November 2009
Bank Of Baroda
4 Crore
10 February 2009
Bank Of Baroda
12 Crore
16 March 2006
Bank Of Baroda
6 Crore
10 July 2008
Indian Overseas Bank
9 Crore
10 July 2008
Indian Overseas Bank
0
10 February 2009
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
16 March 2006
Bank Of Baroda
0
10 July 2008
Indian Overseas Bank
0
10 February 2009
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
16 March 2006
Bank Of Baroda
0
10 July 2008
Indian Overseas Bank
0
10 February 2009
Bank Of Baroda
0
26 November 2009
Bank Of Baroda
0
16 March 2006
Bank Of Baroda
0

Documents

Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Form DPT-3-21082020-signed
Form INC-28-19082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-25122018_signed
Form DIR-12-27122017_signed
Declaration by first director-22122017
Letter of appointment;-22122017
Optional Attachment-(1)-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017