Company Information

CIN
Status
Date of Incorporation
28 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Rekhan
Nitin Rekhan
Director/Designated Partner
over 1 year ago
Navneet Rekhan
Navneet Rekhan
Director/Designated Partner
over 1 year ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 1 year ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 14 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
almost 15 years ago

Past Directors

Neeraj Gupta
Neeraj Gupta
Director
almost 15 years ago
Prem Sagar
Prem Sagar
Director
over 18 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 18 years ago
Nirmal Kumar
Nirmal Kumar
Director
about 19 years ago

Charges

0
30 August 2010
Religare Finvest Limited
3 Crore
30 August 2010
Religare Finvest Limited
0
30 August 2010
Religare Finvest Limited
0
30 August 2010
Religare Finvest Limited
0

Documents

Form DIR-12-16092020_signed
Declaration by first director-15092020
Form ADT-1-05092020_signed
List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
-04092020
Copy of the intimation sent by company-04092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form DIR-12-02092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27082020