Company Information
CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,398,210
Authorised Capital
2,000,000
Directors
Aruneshwar Krishan Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
David Saldanha
Director/Designated Partner
about 13 years ago
about 13 years ago
Anmol Kumar Sood
Director/Designated Partner
about 13 years ago
about 13 years ago
Pravin Sood
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 38] Communications, Communications By Computer Terminals, Communications By Cloud Based Software, Communications By Fibre Optic Networks, Computer Aided Transmission Of Messages And Images, Communications By Telegrams, Communications By Telephone, Communications By Cellular Phones, Radio Communications.
Documents
Form DPT-3-29122020-signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-28102018_signed
Form AOC-4-28102018_signed
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form ADT-3-09052018-signed
