Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
30,000,000
Directors
Tarun Duneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjoo Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Stuti Deepak Gaekwad
Director/Designated Partner
about 3 years ago
about 3 years ago
Sarika Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Pradeep Singh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Lalit Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 38] Telecommunications Including Outsourcing And Customer Related Services
[Class : 38] Telecommunications Including Outsourcing And Customer Related Services
Charges
09 December 2015
Hdfc Bank Limited
3 Crore
26 March 2021
Axis Bank Limited
7 Crore
01 December 2020
Hdfc Bank Limited
12 Lak
03 March 2022
Axis Bank Limited
15 Crore
03 March 2022
Axis Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
03 March 2022
Axis Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
03 March 2022
Axis Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
Documents
Form AOC-5-15012020-signed
Copy of board resolution-30122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Form DIR-12-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-09122017_signed
Letter of appointment;-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
