Company Information

CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinodkumar Siriram Kakar
Vinodkumar Siriram Kakar
Director
over 11 years ago
Nalini Sheila Wadhwani
Nalini Sheila Wadhwani
Additional Director
about 12 years ago
Suresh Kumar Menon
Suresh Kumar Menon
Director
over 13 years ago
Kavita Wadhwani Dawson
Kavita Wadhwani Dawson
Director
over 13 years ago
Mohan Navalrai Wadhwani
Mohan Navalrai Wadhwani
Director
over 13 years ago

Past Directors

Ishwarbhai Dayaljibhai Amin
Ishwarbhai Dayaljibhai Amin
Director
almost 19 years ago

Documents

Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-19112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-201114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form23AC-231113 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Evidence of cessation-160513.PDF