Company Information

CIN
Status
Date of Incorporation
12 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Anandlal Shah
Yogesh Anandlal Shah
Director/Designated Partner
about 1 year ago
Raja Bakkiyanathan Nadar
Raja Bakkiyanathan Nadar
Director/Designated Partner
over 1 year ago
Raja Ram Maru
Raja Ram Maru
Director
almost 2 years ago
Bhalchandra Harendra Gawankar
Bhalchandra Harendra Gawankar
Director/Designated Partner
almost 2 years ago
Amit Upadhyay
Amit Upadhyay
Director/Designated Partner
about 13 years ago
Nisar Ahmed Kazi
Nisar Ahmed Kazi
Director/Designated Partner
over 16 years ago
Sisir Chellappan Pillai
Sisir Chellappan Pillai
Director
over 16 years ago
Menaka Raja Nadar
Menaka Raja Nadar
Director
over 18 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 12 years ago
Akshay Saraf
Akshay Saraf
Director
over 13 years ago
Arup Gopikrishna Khan
Arup Gopikrishna Khan
Additional Director
over 14 years ago
Jayen Vrajlal Shah
Jayen Vrajlal Shah
Director
over 16 years ago
Surendran Nair Thankappan
Surendran Nair Thankappan
Director
over 16 years ago

Documents

Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Optional Attachment-(1)-07052019
Copy of board resolution authorizing giving of notice-07052019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-21032018_signed
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Optional Attachment-(1)-04012017
Form AOC-4-04012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-021215.OCT