Company Information

CIN
Status
Date of Incorporation
14 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
12 months ago
Vijay Mallya
Vijay Mallya
Director/Designated Partner
about 1 year ago
Prahlad Rai Bansal
Prahlad Rai Bansal
Director/Designated Partner
over 13 years ago

Past Directors

Gregory William Witzgall
Gregory William Witzgall
Director
about 9 years ago
Piyush Kumar Singh
Piyush Kumar Singh
Director
over 13 years ago
Gregory Lee Toebbe
Gregory Lee Toebbe
Director
over 13 years ago
Seshadri Premkumar
Seshadri Premkumar
Director
over 13 years ago

Registered Trademarks

Colt (Device Label) Hcl

[Class : 9] Epabx And Its Accessories Included In Class 9.

Tusker Hcl

[Class : 9] Telex Interface Unit, Modem, Computers, Monitors And The Key Board.

Documents

Form INC-28-20072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072020
Optional Attachment-(1)-13072020
Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form INC-28-28012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(1)-02012020
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Form MGT-6-08022019_signed
-08022019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Form MGT-6-12042018_signed
-12042018