Company Information
CIN
Status
Date of Incorporation
27 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,049,900
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Goel
Director/Designated Partner
over 5 years ago
over 5 years ago
Ehsanollah Bayat
Beneficial Owner
almost 15 years ago
almost 15 years ago
Bassir Bayat
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Nazia Khan
Director
over 10 years ago
over 10 years ago
Manisha Bisht
Additional Director
over 11 years ago
over 11 years ago
Vishal Rattan Pal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 38] Telecommunications Services That Can Be Covered In Class 38
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.
Documents
Form AOC-4-06012021_signed
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-26122020
Form BEN - 2-25122020_signed
Declaration under section 90-24122020
Form DIR-12-08102020_signed
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form MGT-7-27062019_signed
Form DPT-3-29062019
Form AOC-4-27062019_signed
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
List of share holders, debenture holders;-20062019
Form MGT-7-20062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018