Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Saini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Chander Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepika Saini
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shakuntala Saini
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Operation And Administration Of Telecommunication Systems And Networks For Others, Telecommunications Network Management Services, Business Consultation In The Field Of Telecommunications Expense Management, Trading Or Retailing Of Telecommunications Equipment.
[Class : 9] Telecommunications Base Station Equipment For Cellular And Fixed Networking And Communications Applications, Telecommunications And Data Networking Hardware.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
21 December 2022
Bank Of India
93 Lak
07 December 2021
Hdfc Bank Limited
27 Lak
21 December 2022
Others
0
07 December 2021
Hdfc Bank Limited
0
21 December 2022
Others
0
07 December 2021
Hdfc Bank Limited
0
21 December 2022
Others
0
07 December 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-04022021-signed
Form DPT-3-17072020-signed
Form MGT-14-23052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200523
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Altered memorandum of association-21052020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
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;-27122018
Form MGT-14-21022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Altered memorandum of association-09022018
Form AOC-4-01122017_signed
