Company Information
CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Neeraj Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Bindroo
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 38] Telecommunication, Cellular Telephone Communication, Information About Telecommunication, Providing Telecommunication Channels For Teleshopping Services, Providing Telecommunications Connections To A Global Computer Network, Sending Apparatus (Rental Of Message ), Rental Of Telecommunication Equipment, Rental Of Telephones, Sending Of Telegrams, Satellite Tran...
[Class : 9] Scientific, Nautical, Surveying, Electric,
Photographic, Cinematographic, Optical,
Weighing, Measuring, Signaling, Checking
(Supervision) Life Saving And Teaching
Apparatus And Instruments, Apparatus For
Recoding, Transmission Or Reproduction Of
Sound Or Images, Magnetic Data Carriers,
Recording Discs, Mechanisms For Coin
Operated Apparatus, Cash Register...
[Class : 38] Telecommunication, Cellular Telephone Communication, Information About Telecommunication, Providing Telecommunication Channels For Teleshopping Services, Providing Telecommunications Connections To A Global Computer Network, Sending Apparatus (Rental Of Message ), Rental Of Telecommunication Equipment, Rental Of Telephones, Sending Of Telegrams, Satellite Tran...
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Documents
Form AOC-4-03042021_signed
Optional Attachment-(4)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-27102020_signed
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Form AOC-5-25072019-signed
Copy of board resolution-15072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
