Company Information

CIN
Status
Date of Incorporation
09 October 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,674,310
Authorised Capital
220,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kishore Bhanushali
Rakesh Kishore Bhanushali
Director/Designated Partner
almost 2 years ago
Russell Phillip Johnson
Russell Phillip Johnson
Director/Designated Partner
over 5 years ago
Suresh Narayan
Suresh Narayan
Wholetime Director
over 8 years ago

Past Directors

Krishnaveni Periasamy .
Krishnaveni Periasamy .
Company Secretary
about 6 years ago
Edward Scott Taylor
Edward Scott Taylor
Additional Director
over 6 years ago
Mark Christopher Turner
Mark Christopher Turner
Director
over 7 years ago
Bernd Herrmann
Bernd Herrmann
Additional Director
over 7 years ago
Michael David Coppin
Michael David Coppin
Additional Director
over 16 years ago
Antonio Augusto Do Rego
Antonio Augusto Do Rego
Managing Director
about 17 years ago
Daniel John Hartnett
Daniel John Hartnett
Director
about 26 years ago

Charges

10 Crore
09 July 2021
Hdfc Bank Limited
10 Crore
09 July 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Evidence of cessation;-16062020
Form MSME FORM I-01062020_signed
Form DIR-12-04042020_signed
Optional Attachment-(2)-04042020
Optional Attachment-(1)-04042020
Form INC-22-13022020_signed
Optional Attachment-(1)-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Optional Attachment-(2)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Form MGT-14-04022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200204
Form PAS-3-22012020_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.-22012020
Optional Attachment-(1)-22012020
Copy of Board or Shareholders? resolution-22012020
Optional Attachment-(2)-22012020
Form INC-28-21012020-signed
Altered memorandum of association-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered articles of association-18012020
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Form AOC-4(XBRL)-31122019-signed
List of share holders, debenture holders;-28122019