Company Information
CIN
Status
Date of Incorporation
09 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Vinod Khanna Sekhar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sajid Naim Ajmeri
Director
about 7 years ago
about 7 years ago
Stephen John Bacica
Director
about 7 years ago
about 7 years ago
Michael John Green
Director
about 10 years ago
about 10 years ago
Gaurav Raghuvir Kharod
Whole Time Director
about 10 years ago
about 10 years ago
Stephen Andrew Chernow
Director
about 11 years ago
about 11 years ago
Kurt Charles Riegelman
Director
about 16 years ago
about 16 years ago
Patricia Anne Casey
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 38] Communications Services, Namely, Transmission Of Audio, Video, Voice, Images And Data, Via Satellite
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 MGT-14-04122020_signed
Directors report as per section 134(3)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form MGT-14-25082020_signed
Optional Attachment-(1)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Copy of the intimation sent by company-24112019
Form DIR-12-10092019_signed
