Company Information
CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,953,080
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sevket Ilhan Bagoren
Director/Designated Partner
over 1 year ago
over 1 year ago
Bekir Sami Serbetcioglu
Director/Designated Partner
over 1 year ago
over 1 year ago
Esref Salih Ozulkulu
Director/Designated Partner
over 1 year ago
over 1 year ago
Sakshi Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Sunny Raina
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Yogesh Bijlani
Director
over 14 years ago
over 14 years ago
Mahmut Hakan Dincerler
Director
over 19 years ago
over 19 years ago
Dilip Singh
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 38] Telecommunication Network Services, Telecommunication Services, Telecommunications Consultation
Documents
Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-07122020_signed
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Optional Attachment-(2)-03072020
Notice of resignation;-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Optional Attachment-(1)-03072020
Form DIR-12-15062020-signed
Form ADT-1-13022020_signed
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
Optional Attachment-(3)-03022020
Evidence of cessation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(4)-03022020
Optional Attachment-(5)-03022020
Optional Attachment-(3)-10012020
Optional Attachment-(2)-10012020
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020