Company Information

CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sweta Sudhirkumar Mehta
Sweta Sudhirkumar Mehta
Director/Designated Partner
almost 9 years ago
Sougata Shatikumar Ghosh
Sougata Shatikumar Ghosh
Director
almost 15 years ago

Past Directors

Ravi Harish Nambaru
Ravi Harish Nambaru
Director
over 10 years ago
Rohan Anil Deshpande
Rohan Anil Deshpande
Director
almost 15 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-03072019
Form DPT-3-28062019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form DIR-12-240216.OCT
Letter of Appointment-240216.PDF
Optional Attachment 1-240216.PDF
Optional Attachment 2-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF