Company Information

CIN
Status
Date of Incorporation
23 March 2021
Listing Status
Unlisted
State
Maharashtra
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
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Arun Bhagat
Dilip Arun Bhagat
Director/Designated Partner
about 3 years ago
Dinanath Mevalal Dubey
Dinanath Mevalal Dubey
Director/Designated Partner
almost 4 years ago
Umesh Shamsundar Samant
Umesh Shamsundar Samant
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-14-30122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Form ADT-1-23122022_signed
Form DIR-12-23122022_signed
Form MGT-7A-23122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form AOC-4-21122022
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
Copy of written consent given by auditor-20122022
Form DPT-3-28062022
Form DIR-12-12122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122021
Form MGT-14-25062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210625
Altered memorandum of association-19062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062021
Form INC-20A-09062021_signed
-08062021
CERTIFICATE OF INCORPORATION-20210323
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021