Company Information
CIN
Status
Date of Incorporation
01 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,130,200
Authorised Capital
20,000,000
Directors
Devendra Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Rai
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Om Prakash Sharma
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Tarun Kumar Patwa
Director
about 15 years ago
about 15 years ago
Meenakshi Bhardwaj
Director
over 23 years ago
over 23 years ago
Charges
18 November 2004
Burr Brown Communication Pvt Ltd
5 Lak
26 December 1996
State Bank Of Mysore
2 Crore
18 November 2004
Burr Brown Communication Pvt Ltd
0
26 December 1996
State Bank Of Mysore
0
18 November 2004
Burr Brown Communication Pvt Ltd
0
26 December 1996
State Bank Of Mysore
0
18 November 2004
Burr Brown Communication Pvt Ltd
0
26 December 1996
State Bank Of Mysore
0
18 November 2004
Burr Brown Communication Pvt Ltd
0
26 December 1996
State Bank Of Mysore
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-06112020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-15072019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-06072018_signed
Notice of resignation;-05072018
Evidence of cessation;-05072018
Form AOC - 4 CFS-10032018_signed
Form MGT-7-09032018_signed
