Company Information
CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Kumar Chaudhary
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandeep Nehra
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Isha Nehra
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 38] Providing All Types Of Telecommunication Services, Setting Up Radio Transmission Reception Network, Operating Telecom Network Services, Inbound And Outbound Services, Support And Marketing Services, Develop And Implement Products For Customers On All Matters Regarding Communication And Network Installation, Satellite Link Services, Internet, E Mails And E Commer...
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-7-21112019_signed
Company CSR policy as per section 135(4)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form DIR-12-08112019_signed
Form DPT-3-18062019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form AOC-4-01122018_signed
Form DIR-11-13112018_signed
Form DIR-12-13112018_signed
Optional Attachment-(1)-12112018
Notice of resignation filed with the company-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Proof of dispatch-12112018
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
