Company Information

CIN
Status
Date of Incorporation
14 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
273,053,900
Authorised Capital
275,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Singh Ahluwalia
Aditya Singh Ahluwalia
Director/Designated Partner
over 1 year ago
. Venkataramanan
. Venkataramanan
Director/Designated Partner
over 1 year ago
Alok Sharma
Alok Sharma
Director/Designated Partner
over 1 year ago
Neha Bhatia
Neha Bhatia
Manager/Secretary
about 5 years ago
Anu Ahluwalia
Anu Ahluwalia
Director/Designated Partner
over 9 years ago

Past Directors

Vivek Dhir
Vivek Dhir
Director
almost 25 years ago

Registered Trademarks

World Phone With Device World Phone Internet Services

[Class : 38] Telecom Industry; Engaged In Internet Service Provider(isp); Internet Telephony Service Provider (Itsp).

World Phone With Label World Phone Internet Services

[Class : 38] Telecom Industry; Engaged In Internet Service Provider (Isp) & Internet Telephony Service Provider (Itsp).

Charges

4 Crore
28 February 2019
Vijaya Bank
2 Crore
26 August 2011
Vijaya Bank
13 Lak
21 June 2010
First Leasing Company Of India Limited
10 Lak
07 March 2009
Vijaya Bank
1 Crore
25 May 2007
Vijaya Bank
1 Crore
15 October 2008
Vijaya Bank
30 Lak
29 April 2020
Bank Of Baroda
10 Lak
26 August 2011
Vijaya Bank
0
28 February 2019
Others
0
29 April 2020
Others
0
25 May 2007
Vijaya Bank
0
07 March 2009
Others
0
21 June 2010
First Leasing Company Of India Limited
0
15 October 2008
Vijaya Bank
0
26 August 2011
Vijaya Bank
0
28 February 2019
Others
0
29 April 2020
Others
0
25 May 2007
Vijaya Bank
0
07 March 2009
Others
0
21 June 2010
First Leasing Company Of India Limited
0
15 October 2008
Vijaya Bank
0

Documents

Form DPT-3-19112020-signed
Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form DPT-3-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
XBRL document in respect Consolidated financial statement-12102020
Form AOC-4(XBRL)-12102020_signed
Form CHG-1-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Copy of MGT-8-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
XBRL document in respect Consolidated financial statement-01102019
Form AOC-4(XBRL)-01102019_signed
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019
Form DPT-3-27082019
Optional Attachment-(1)-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319