Company Information

CIN
Status
Date of Incorporation
14 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soumitra Mitra
Soumitra Mitra
Director/Designated Partner
over 1 year ago
Preeti Kapoor
Preeti Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Mamta Bhatia .
Mamta Bhatia .
Director
about 12 years ago
Ashim Bhatia
Ashim Bhatia
Director
about 12 years ago

Documents

Form DPT-3-15102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Supplementary or Test audit report under section 143-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Directors report as per section 134(3)-30012020
Form AOC - 4 CFS-30012020
Form AOC-4-30012020_signed
Form AOC-4-30122018_signed marked as defective by Registrar on 02-01-2020
Optional Attachment-(1)-29122018 marked as defective by Registrar on 02-01-2020
Form AOC-4-01122017_signed marked as defective by Registrar on 02-01-2020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 02-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 marked as defective by Registrar on 02-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 02-01-2020
Form AOC-4-07122019_signed marked as defective by Registrar on 02-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 02-01-2020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-16112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019