Company Information

CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,350,000
Authorised Capital
15,000,000

Directors

Renu Aggarwal
Renu Aggarwal
Director/Designated Partner
over 11 years ago
Arun Kumar Aggarwal
Arun Kumar Aggarwal
Director/Designated Partner
over 15 years ago
Parveen Kumar Aggarwal
Parveen Kumar Aggarwal
Director/Designated Partner
over 15 years ago

Registered Trademarks

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[Class : 38] Telecommimications (Transmit Messages From One Person To Another).

Documents

Form PAS-3-28112016_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.-24112016
Copy of Board or Shareholders? resolution-24112016
Form AOC-4-17102016-signed
Form MGT-7-15102016_signed
Optional Attachment-(1)-14102016
List of share holders, debenture holders;-14102016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Copy of the intimation sent by company-06102016
Optional Attachment-(1)-06102016
Directors report as per section 134(3)-06102016
Form PAS-3-07072016_signed
Form PAS-3-06072016_signed
Copy of Board or Shareholders? resolution-06072016
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.-06072016
Form PAS-3-25062016_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.-25062016
Copy of Board or Shareholders? resolution-25062016
Form PAS-3-17052016_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.-17052016
Copy of Board or Shareholders? resolution-17052016
Form PAS-3-07052016_signed
Copy of Board or Shareholders? resolution-07052016
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.-07052016
Copy of the resolution for alteration of capital;-21042016
Altered memorandum of assciation;-21042016
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.-14042016