Company Information

CIN
Status
Date of Incorporation
15 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telecom Network
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Harkishan Advani
Sanjay Harkishan Advani
Director/Designated Partner
over 7 years ago
Milind Vasant Bapat
Milind Vasant Bapat
Director/Designated Partner
over 7 years ago

Past Directors

Bhavin Dinesh Sheth
Bhavin Dinesh Sheth
Director
over 10 years ago
Brijesh Chaniyappa Pujari
Brijesh Chaniyappa Pujari
Additional Director
over 11 years ago
Milind Prabhakar Bengali
Milind Prabhakar Bengali
Director
almost 17 years ago
Laxmikant Yeshwant Desai
Laxmikant Yeshwant Desai
Director
almost 17 years ago

Charges

0
30 June 2008
Icici Bank Limited
25 Lak
24 July 2008
Icici Bank Limited
44 Lak
30 June 2008
Icici Bank Limited
0
24 July 2008
Icici Bank Limited
0
30 June 2008
Icici Bank Limited
0
24 July 2008
Icici Bank Limited
0
30 June 2008
Icici Bank Limited
0
24 July 2008
Icici Bank Limited
0

Documents

Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form DIR-12-10102017_signed
Form DIR-11-19042017_signed
Acknowledgement received from company-19042017
Notice of resignation filed with the company-19042017
Proof of dispatch-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Evidence of cessation;-17042017
Notice of resignation;-17042017
Form DIR-12-17042017_signed
Letter of appointment;-17042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form_AOC4-XBRL_ADACell_VAAPTE07_20161125174003.pdf-25112016
List of share holders, debenture holders;-04112016