Company Information

CIN
Status
Date of Incorporation
11 March 1993
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
950,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achin Kharbanda
Achin Kharbanda
Director/Designated Partner
over 1 year ago
Rakesh Kumar Kharbanda
Rakesh Kumar Kharbanda
Director/Designated Partner
almost 20 years ago

Past Directors

Rajiv Kumar Goswami
Rajiv Kumar Goswami
Director
almost 9 years ago
Sushil Kumar Bhatia
Sushil Kumar Bhatia
Director
over 22 years ago
Ajay Kumar Julka
Ajay Kumar Julka
Director
over 22 years ago

Charges

70 Lak
09 September 2016
Hdfc Bank Limited
70 Lak
05 August 2022
Axis Bank Limited
0
09 September 2016
Hdfc Bank Limited
0
05 August 2022
Axis Bank Limited
0
09 September 2016
Hdfc Bank Limited
0
05 August 2022
Axis Bank Limited
0
09 September 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Notice of resignation;-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Notice of resignation;-09122017
Form DIR-12-09122017_signed
Evidence of cessation;-09122017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Secretarial Audit Report-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
List of share holders, debenture holders;-26092017
Form AOC-4-25112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016