Company Information
CIN
Status
Date of Incorporation
16 October 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,497,000
Authorised Capital
5,000,000
Directors
Niti Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Soni
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Amit Sharma
Additional Director
about 15 years ago
about 15 years ago
Amarjit Singh
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 38] Telecommunication Services Including Internet Services,
Internet Telephony Services, Voip Services In Class 38
Charges
08 May 2015
Tata Capital Financial Services Limited
4 Crore
14 November 2002
Capital Local Area Bank
3 Lak
26 October 2002
Capital Local Area Bank
9 Lak
08 May 2015
Tata Capital Financial Services Limited
0
26 October 2002
Capital Local Area Bank
0
14 November 2002
Capital Local Area Bank
0
08 May 2015
Tata Capital Financial Services Limited
0
26 October 2002
Capital Local Area Bank
0
14 November 2002
Capital Local Area Bank
0
08 May 2015
Tata Capital Financial Services Limited
0
26 October 2002
Capital Local Area Bank
0
14 November 2002
Capital Local Area Bank
0
Documents
List of share holders, debenture holders;-13052020
Form MGT-7-13052020_signed
Form AOC-4-11042020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042020
Directors report as per section 134(3)-09042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042020
Optional Attachment-(2)-09042020
Optional Attachment-(1)-09042020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09042020
Optional Attachment-(4)-09042020
Optional Attachment-(3)-09042020
Form DPT-3-21112019-signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form DIR-12-30052019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Evidence of cessation;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Evidence of cessation;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
