Company Information

CIN
Status
Date of Incorporation
25 February 1992
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
30 September 2023
Paid Up Capital
374,958,330
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
almost 2 years ago
Suresh Bohra
Suresh Bohra
Director/Designated Partner
about 2 years ago
Bharat Bhushan Chugh
Bharat Bhushan Chugh
Director/Designated Partner
over 7 years ago
Nawratan Mal Bengani
Nawratan Mal Bengani
Beneficial Owner
about 20 years ago

Past Directors

Sushil Kumar Wadhwa
Sushil Kumar Wadhwa
Director
over 18 years ago
Deepak Malhotra
Deepak Malhotra
Managing Director
over 28 years ago

Charges

16 Crore
28 September 1995
Credit Lyonnais
5 Crore
02 September 1995
The Vysya Bank Ltd.
5 Crore
09 August 1995
The Vysya Bank Ltd.
4 Crore
03 August 1995
The Vysya Bank Ltd.
2 Crore
23 December 1994
Union Bank Of India
14 Crore
18 June 1999
Industrial Development Bank Of India
25 Crore
12 December 1994
Industrial Development Bank Of India
4 Crore
12 October 1994
Industrial Development Bank Of India
11 Crore
12 October 1994
Industrial Development Bank Of India
0
12 December 1994
Industrial Development Bank Of India
0
23 December 1994
Union Bank Of India
0
03 August 1995
The Vysya Bank Ltd.
0
09 August 1995
The Vysya Bank Ltd.
0
02 September 1995
The Vysya Bank Ltd.
0
28 September 1995
Credit Lyonnais
0
18 June 1999
Industrial Development Bank Of India
0
12 October 1994
Industrial Development Bank Of India
0
12 December 1994
Industrial Development Bank Of India
0
23 December 1994
Union Bank Of India
0
03 August 1995
The Vysya Bank Ltd.
0
09 August 1995
The Vysya Bank Ltd.
0
02 September 1995
The Vysya Bank Ltd.
0
28 September 1995
Credit Lyonnais
0
18 June 1999
Industrial Development Bank Of India
0
12 October 1994
Industrial Development Bank Of India
0
12 December 1994
Industrial Development Bank Of India
0
23 December 1994
Union Bank Of India
0
03 August 1995
The Vysya Bank Ltd.
0
09 August 1995
The Vysya Bank Ltd.
0
02 September 1995
The Vysya Bank Ltd.
0
28 September 1995
Credit Lyonnais
0
18 June 1999
Industrial Development Bank Of India
0
12 October 1994
Industrial Development Bank Of India
0
12 December 1994
Industrial Development Bank Of India
0
23 December 1994
Union Bank Of India
0
03 August 1995
The Vysya Bank Ltd.
0
09 August 1995
The Vysya Bank Ltd.
0
02 September 1995
The Vysya Bank Ltd.
0
28 September 1995
Credit Lyonnais
0
18 June 1999
Industrial Development Bank Of India
0

Documents

Form DIR-12-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form MR-1-30122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Evidence of cessation;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-15122020-signed
Form PAS-6-02122020_signed
Form DPT-3-03082020-signed
Form MSME FORM I-29042020_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form DPT-3-27062019
Form MGT-7-15012019_signed
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018