Company Information
CIN
Status
Date of Incorporation
19 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,560,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Amratlal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Amol Vijay Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Nariman Jamshedji Zohrabi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sridhar Venkatraman Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Shrenik Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Chandrashekhar Balwant Mahant
Additional Director
over 1 year ago
over 1 year ago
Sandeep Suresh Donde
Additional Director
over 1 year ago
over 1 year ago
Kapil Madhukar Bhoir
Whole Time Director
over 11 years ago
over 11 years ago
Anay Liladhar Mhatre
Whole Time Director
over 11 years ago
over 11 years ago
Anand Dinesh Mehta
Managing Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 38] Internet Service Provider, Communications By Fire Optic Networks
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 September 2010
Syndicate Bank
45 Lak
29 June 2021
Canara Bank
42 Lak
29 June 2021
Canara Bank
50 Lak
29 June 2021
Canara Bank
50 Lak
03 March 2023
Canara Bank
0
06 March 2023
Canara Bank
0
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0
08 September 2010
Syndicate Bank
0
03 March 2023
Canara Bank
0
06 March 2023
Canara Bank
0
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0
08 September 2010
Syndicate Bank
0
03 March 2023
Canara Bank
0
06 March 2023
Canara Bank
0
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0
08 September 2010
Syndicate Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-08112019
Evidence of cessation;-08112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019
Form DPT-3-29062019
Supplementary or Test audit report under section 143-28032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032019
Form AOC - 4 CFS-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Statement of Subsidiaries as per section 129 - Form AOC-1-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form AOC-4-30092018_signed
Form MGT-7-11092018_signed
Form AOC - 4 CFS-10092018_signed