Company Information

CIN
Status
Date of Incorporation
29 March 2006
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Daftuar
Aditya Daftuar
Director/Designated Partner
over 1 year ago
Anupam Daftuar
Anupam Daftuar
Director/Designated Partner
over 1 year ago
Padam Singh
Padam Singh
Director/Designated Partner
over 10 years ago
Rajiv Raghunath
Rajiv Raghunath
Director
over 15 years ago

Past Directors

Anil Kumar Prasad
Anil Kumar Prasad
Director
almost 18 years ago
Neeraj Daftuar
Neeraj Daftuar
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form DIR-12-19042016_signed
Notice of resignation;-19042016