Company Information

CIN
Status
Date of Incorporation
06 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kokila Kiran Palan
Kokila Kiran Palan
Director/Designated Partner
about 1 year ago
Jogendra Mohanlal Joshi
Jogendra Mohanlal Joshi
Director/Designated Partner
about 1 year ago

Past Directors

Rajendra Himmatrao Janjal
Rajendra Himmatrao Janjal
Director
about 11 years ago
Maya Girish Kothari
Maya Girish Kothari
Director
about 11 years ago
Girish Mohanlal Kothari
Girish Mohanlal Kothari
Director
about 11 years ago

Documents

Form DPT-3-25072020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24062019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(1)-27112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Notice of resignation;-19042017
Form DIR-12-19042017_signed
Evidence of cessation;-19042017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed