Company Information

CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
66,468,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Mehrotra
Nitin Mehrotra
Director/Designated Partner
over 1 year ago
Udit Mehrotra
Udit Mehrotra
Director/Designated Partner
over 1 year ago
Renu Mehrotra
Renu Mehrotra
Director/Designated Partner
almost 2 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director/Designated Partner
about 5 years ago
Neha Mehrotra
Neha Mehrotra
Wholetime Director
over 14 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Company Secretary
almost 6 years ago
Kailash Narain Mehrotra
Kailash Narain Mehrotra
Director
almost 29 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-15122019_signed
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form DIR-12-05122018_signed
Notice of resignation;-05122018
Evidence of cessation;-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072018
Supplementary or Test audit report under section 143-10072018
Form AOC - 4 CFS-10072018_signed
Form DIR-12-21052018_signed