Company Information
CIN
Status
Date of Incorporation
01 April 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rama Krishna Chukkala
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Dagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Monica Priyadarshini
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhanapal Porpathasekaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aman Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Parida
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vivek Pandey
Additional Director
almost 4 years ago
almost 4 years ago
Nayyer Azam Farooqui
Additional Director
over 4 years ago
over 4 years ago
Vikas Anand
Director
about 5 years ago
about 5 years ago
Eda Raja Babu
Director
about 5 years ago
about 5 years ago
Vinod Kumar Sinha
Nodal Officer
about 5 years ago
about 5 years ago
Devendra Kumar Gupta
Director
about 6 years ago
about 6 years ago
Khilli Ram Meena
Additional Director
over 8 years ago
over 8 years ago
Kamendra Kumar
Additional Director
over 8 years ago
over 8 years ago
Arun Kumar Jain
Director
over 9 years ago
over 9 years ago
Sanjeev Ahuja
Director
over 9 years ago
over 9 years ago
Gitanjali Gupta Kundra
Additional Director
about 10 years ago
about 10 years ago
Ajay Agarwal
Director
about 10 years ago
about 10 years ago
Ripu Sudan Kaushik
Managing Director
over 10 years ago
over 10 years ago
Yashpal Garg
Director
over 11 years ago
over 11 years ago
Amit Yadav
Director
about 12 years ago
about 12 years ago
Ajai Kumar Gupta
Director
over 12 years ago
over 12 years ago
Shakti Sinha
Director
over 12 years ago
over 12 years ago
Gajindra Nanda Kumar
Managing Director
about 13 years ago
about 13 years ago
Anil Kumar Duggal
Managing Director
over 17 years ago
over 17 years ago
Kulbhushan Batra
Director
over 17 years ago
over 17 years ago
Jeet Singh Chhabra
Director
almost 18 years ago
almost 18 years ago
Naresh Kumar Gupta
Director
about 22 years ago
about 22 years ago
Ravindra Kumar Gupta
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 9] Pc And Pc Xt/At Based Multi Function Work Station With Telex And/Or Telephone Line.
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 : 9] Pc And Pc Xt/At Based Multi Function Work Station With Telex And/Or Telephone Line Communication Systems Falling In Class 9.
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.
Charges
10 February 2016
Indian Bank
9 Crore
27 June 1989
Indian Bank
33 Lak
10 February 2016
Indian Bank
0
27 June 1989
Indian Bank
0
10 February 2016
Indian Bank
0
27 June 1989
Indian Bank
0
Documents
Form DIR-12-11112020_signed
Evidence of cessation;-07112020
Interest in other entities;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Copy of MGT-8-07082020
List of share holders, debenture holders;-07082020
Approval letter for extension of AGM;-07082020
Form MGT-7-07082020_signed
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-10012020
Approval letter of extension of financial year of AGM-10012020
Optional Attachment-(1)-10012020
Form ADT-1-14122019_signed
Form DIR-12-13122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
-11122019
Copy of written consent given by auditor-11122019
Evidence of cessation;-10122019
Notice of resignation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Notice of resignation;-27112019
Interest in other entities;-27112019