Company Information
CIN
Status
Date of Incorporation
13 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
59,833,040
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Naugain
Director
over 9 years ago
over 9 years ago
Sumit Nanda
Director/Designated Partner
over 9 years ago
over 9 years ago
Deepak Kumar Saxena
Director
over 12 years ago
over 12 years ago
Suresh Radhakrishnan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Prem Kumar Swayam Prakash
Additional Director
over 15 years ago
over 15 years ago
Andrew Sean Collinge
Director
almost 20 years ago
almost 20 years ago
Girdhar Kumar Chitlangia
Director
about 20 years ago
about 20 years ago
Rajiv Khanna
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 38] Telecommunications
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.
Documents
Form DIR-12-08042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form AOC-4(XBRL)-15122016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122016
Form_AOC4-XBRL_2015-16_Sd_GHOSH0411_20161213121456.pdf-13122016
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-29112016
Form MGT-7-29112016_signed
Form PAS-3-030216.OCT
List of allottees-030216.PDF
Resltn passed by the BOD-030216.PDF
Form DIR-11-310715.OCT
Form DIR-12-290715.OCT
Optional Attachment 1-290715.PDF
Evidence of cessation-290715.PDF
Interest in other entities-290715.PDF
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Form MGT-14-210715.OCT
Form PAS-3-210715.OCT
Copy of resolution-200715.PDF
List of allottees-200715.PDF
Resltn passed by the BOD-200715.PDF
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
Form ADT-1-250315.OCT
FormSchV-240315 for the FY ending on-310314.OCT
Form23AC-240315 for the FY ending on-310314.OCT