Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Rathee
Sunil Kumar Rathee
Director/Designated Partner
over 1 year ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 2 years ago
Piyush Arora
Piyush Arora
Director/Designated Partner
over 12 years ago

Past Directors

Sonia .
Sonia .
Director
almost 16 years ago
Shashi Bhushan Khattar
Shashi Bhushan Khattar
Director
almost 18 years ago

Charges

8 Lak
22 December 2008
Oriental Bank Of Commerce
8 Lak
22 December 2008
Oriental Bank Of Commerce
0
22 December 2008
Oriental Bank Of Commerce
0
22 December 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Form ADT-3-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Resignation letter-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020
Notice of resignation;-22062018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Letter of appointment;-03082017
Notice of resignation;-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
List of share holders, debenture holders;-14092016
Directors report as per section 134(3)-14092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed
Form ADT-1-151015.OCT
Form MGT-14-010115.OCT
Copy of resolution-231214.PDF