Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,620,000
Authorised Capital
10,000,000
Directors
Ashwinder Pal Singh Puri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Pal Singh Puri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Suprit Kaur Puri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 38] Telecommunications .
Charges
25 July 2012
State Bank Of India
4 Crore
07 February 2020
Standard Chartered Bank
7 Crore
01 March 2023
Union Bank Of India
72 Lak
30 January 2023
Standard Chartered Bank
1 Crore
14 July 2023
Others
0
01 March 2023
Others
0
30 January 2023
Standard Chartered Bank
0
07 February 2020
Standard Chartered Bank
0
25 July 2012
Others
0
14 July 2023
Others
0
01 March 2023
Others
0
30 January 2023
Standard Chartered Bank
0
07 February 2020
Standard Chartered Bank
0
25 July 2012
Others
0
14 July 2023
Others
0
01 March 2023
Others
0
30 January 2023
Standard Chartered Bank
0
07 February 2020
Standard Chartered Bank
0
25 July 2012
Others
0
Documents
Form DPT-3-29092020-signed
Form MSME FORM I-26082020_signed
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-28022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Letter of the charge holder stating that the amount has been satisfied-20082019
Form MGT-14-22072019_signed
Form MGT-14-04072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190704
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form DPT-3-29062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(1)-27062019
Altered articles of association-27062019
Altered memorandum of association-27062019
Form MSME FORM I-24052019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
