Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Anu Sharma
Anu Sharma
Director/Designated Partner
almost 5 years ago
Om Kaushik
Om Kaushik
Director/Designated Partner
about 6 years ago
Yogesh Gupta
Yogesh Gupta
Director
almost 16 years ago
Jagdeep Singh Virk
Jagdeep Singh Virk
Director
almost 16 years ago

Past Directors

Deepak Kumar
Deepak Kumar
Director
over 12 years ago

Documents

Form DPT-3-17022021-signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DPT-3-27082020-signed
Form MGT-7-28112019_signed
Form DIR-12-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-03062019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Shareholders_MGT_7_TejDigitalnetwork_F_H37225471_AJITSINGH_20190103120511.xlsm
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed