Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000

Directors

Anil Yadav
Anil Yadav
Director/Designated Partner
over 2 years ago
Abhishek Yadav
Abhishek Yadav
Director/Designated Partner
almost 19 years ago

Past Directors

Kalpna Mathur
Kalpna Mathur
Director
almost 19 years ago

Registered Trademarks

Stcs Shree Technocrat Communication Systems

[Class : 38] Telecommunication Services As Being Included In Class 38

Charges

33 Lak
02 February 2018
State Bank Of India
1 Crore
11 September 2014
State Bank Of India
60 Lak
18 December 2020
Hdfc Bank Limited
5 Lak
26 October 2020
Hdfc Bank Limited
28 Lak
30 June 2022
Others
0
27 August 2021
Hdfc Bank Limited
0
02 February 2018
Others
0
11 September 2014
Others
0
26 October 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
30 June 2022
Others
0
27 August 2021
Hdfc Bank Limited
0
02 February 2018
Others
0
11 September 2014
Others
0
26 October 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0
30 June 2022
Others
0
27 August 2021
Hdfc Bank Limited
0
02 February 2018
Others
0
11 September 2014
Others
0
26 October 2020
Hdfc Bank Limited
0
18 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Form PAS-3-05082020_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.-05082020
Copy of Board or Shareholders? resolution-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Optional Attachment-(1)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-03082020
Form SH-7-17072020-signed
Optional Attachment-(1)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Copy of the resolution for alteration of capital;-13072020
Directors report as per section 134(3)-13072020
Altered memorandum of assciation;-13072020
Form AOC-4-13072020_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form CHG-1-02042019_signed
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Optional Attachment-(2)-02042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form INC-22-18012019_signed
Copy of board resolution authorizing giving of notice-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019