Company Information

CIN
Status
Date of Incorporation
11 March 2004
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
18 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kimberly Woolley
Kimberly Woolley
Director/Designated Partner
over 1 year ago
Meha Chauhan
Meha Chauhan
Director/Designated Partner
over 3 years ago
Naveen Dhamija
Naveen Dhamija
Director
over 8 years ago
Vinodhkumar Krishnamachari .
Vinodhkumar Krishnamachari .
Director/Designated Partner
over 9 years ago
Samantha Wellington
Samantha Wellington
Director
over 10 years ago

Past Directors

Craig John Milligan
Craig John Milligan
Director
over 10 years ago
Balaji Raman Krishnamurthy
Balaji Raman Krishnamurthy
Director
over 10 years ago
Christopher Matthew Ing
Christopher Matthew Ing
Director
about 11 years ago
Ronald William Buckly
Ronald William Buckly
Director
about 19 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form ADT-1-14102020_signed
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form DPT-3-24092020-signed
Optional Attachment-(1)-24062020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form AOC-4(XBRL)-24102018_signed
Form MGT-7-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
List of share holders, debenture holders;-19102018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102017
Form AOC-4(XBRL)-14102017_signed
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Form DIR-12-22062017_signed