Company Information

CIN
Status
Date of Incorporation
30 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bina Mittal
Bina Mittal
Director/Designated Partner
over 1 year ago
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
almost 8 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
about 19 years ago

Past Directors

Virendra Kumar Agrawal
Virendra Kumar Agrawal
Director
about 18 years ago

Documents

Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Proof of dispatch-02082017
Acknowledgement received from company-02082017
Form DIR-11-02082017_signed
Notice of resignation filed with the company-02082017
Notice of resignation;-15072017
Form DIR-12-15072017_signed
Evidence of cessation;-15072017
Form DIR-12-21062017_signed
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017