Company Information
CIN
Status
Date of Incorporation
17 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,272,500
Authorised Capital
10,000,000
Directors
Jitender Arora
Director/Designated Partner
about 4 years ago
about 4 years ago
Anand Kumar Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Rachna Nagpal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Saurabh Nagpal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 9] Switches, Electric , Optical Fibres [Light Conducting Filaments] / Optical Fibers [Light Conducting Filaments], Optical Data Media, Optical Apparatus And Instruments
Charges
04 May 2011
Hdfc Bank Limited
5 Crore
04 May 2011
Hdfc Bank Limited
0
04 May 2011
Hdfc Bank Limited
0
04 May 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-28082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-08072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
Form DIR-12-11082018_signed
Optional Attachment-(1)-26032018
Form CHG-1-26032018_signed
Instrument(s) of creation or modification of charge;-26032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180326
