Company Information
CIN
Status
Date of Incorporation
10 July 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Poonam
Director/Designated Partner
over 6 years ago
over 6 years ago
Aman Deep Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Hiren Upadhyaya
Additional Director
over 9 years ago
over 9 years ago
Nitish Bansal
Director
over 10 years ago
over 10 years ago
Gaurav Suri
Director
over 10 years ago
over 10 years ago
Tanmay Ray Chaudhury
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods. Travel Arrangement,
Providing International Cellular Telecom Travel Arrangements. Maintain
International Cellular Airtime
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
26 December 2014
Syndicate Bank
1 Crore
26 December 2014
Syndicate Bank
0
26 December 2014
Syndicate Bank
0
26 December 2014
Syndicate Bank
0
Documents
Form DPT-3-08012021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-21012019_signed
Optional Attachment-(1)-21012019
Copy of board resolution authorizing giving of notice-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
Form ADT-3-14012019_signed
Form ADT-1-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Resignation letter-29122018
Form DIR-12-06062018_signed
Evidence of cessation;-05062018
Notice of resignation;-05062018