Company Information
CIN
Status
Date of Incorporation
05 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Rautela
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajendera Rautela
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Nandan Singh Rautela
Director
over 6 years ago
over 6 years ago
Deepmala Nandwana
Director
over 14 years ago
over 14 years ago
Trilok Chand
Managing Director
over 14 years ago
over 14 years ago
Charges
01 May 2018
United Bank Of India
1 Crore
18 May 2016
United Bank Of India
40 Lak
01 November 2021
Punjab National Bank
10 Lak
30 January 2023
Others
0
01 November 2021
Others
0
01 May 2018
Others
0
18 May 2016
United Bank Of India
0
30 January 2023
Others
0
01 November 2021
Others
0
01 May 2018
Others
0
18 May 2016
United Bank Of India
0
30 January 2023
Others
0
01 November 2021
Others
0
01 May 2018
Others
0
18 May 2016
United Bank Of India
0
30 January 2023
Others
0
01 November 2021
Others
0
01 May 2018
Others
0
18 May 2016
United Bank Of India
0
Documents
Form DIR-12-01102020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
Form CHG-1-23042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Directors report as per section 134(3)-07122018
Optional Attachment-(2)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-30112018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Instrument(s) of creation or modification of charge;-26102018
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018