Company Information
CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,100,000
Authorised Capital
4,000,000
Directors
Annapurna .
Director/Designated Partner
about 10 years ago
about 10 years ago
Shyam Sundar Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Priyanka Garg
Director
almost 12 years ago
almost 12 years ago
Chockalingam Saroja
Director
almost 12 years ago
almost 12 years ago
Richa Pagay Harshwardhan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] All Types Of Telecommunication And Information Technology Products, Such As Clip Phones, 2 G, 3 G, 4 G Evdo, Cpes, Mobiles & Tablets, Adsl Cpes, Access Points/ Routers, Ethernet Switches, Gpon/Gepon Equipments, Ip Dslam, Battery, Charger/ Adaptors, Ethernet/ Ei/Media Converters, Splitters, Ehternet/ Feeder Cables, Patch Cords, Led Lights, Solar And Induction Prod...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-11092019_signed
Optional Attachment-(1)-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-06062019
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form AOC-4-06062019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-06072018_signed
List of share holders, debenture holders;-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form MGT-7-01072018_signed
