Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
77,100,000
Authorised Capital
80,000,000

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
over 2 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
almost 3 years ago
Neetesh Gupta
Neetesh Gupta
Director
about 12 years ago

Past Directors

Niti Nanra
Niti Nanra
Additional Director
almost 9 years ago
Sachin Arora
Sachin Arora
Additional Director
almost 9 years ago

Registered Trademarks

One World Tele (Label) Oneworld Teleservices

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Documents

Form INC-28-14052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042018
Form MGT-14-21122017_signed
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form INC-22-29072017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29072017
Copy of board resolution authorizing giving of notice-29072017
Copies of the utility bills as mentioned above (not older than two months)-29072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072017
Form MGT-14-20072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
Form PAS-3-03072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062017
Copy of Board or Shareholders? resolution-30062017
Form DIR-11-29062017_signed
Form DIR-12-29062017_signed
Evidence of cessation;-28062017
Acknowledgement received from company-28062017