Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,718,090
Authorised Capital
60,000,000
Directors
Raj Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Singh
Director
almost 3 years ago
almost 3 years ago
Rakesh Kumar Upadhyay
Managing Director
over 9 years ago
over 9 years ago
Satish Kumar Luthra
Director
over 11 years ago
over 11 years ago
Bajrang Bahadur Pandey
Nominee
over 12 years ago
over 12 years ago
Past Directors
Sanjay Singh
Managing Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Telecom Cards. Sim Cards, Ruim Cards, Smart Card Contactless Cards, Electrical Equipments, Telecom Conductor All Being Goods Included In Class 9.
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.
Charges
13 March 2013
Bank Of Maharashtra
10 Crore
27 April 2022
Bank Of Maharashtra
1 Crore
27 April 2022
Others
0
13 March 2013
Others
0
27 April 2022
Others
0
13 March 2013
Others
0
27 April 2022
Others
0
13 March 2013
Others
0
Documents
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
Optional Attachment-(1)-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form DIR-12-17012019_signed
Evidence of cessation;-15012019
Notice of resignation;-15012019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-10122018_signed
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
