Company Information
CIN
Status
Date of Incorporation
12 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurang Chhotalal Shah
Director
over 19 years ago
over 19 years ago
Past Directors
Jaywant Chandrashekhar Prabhu
Additional Director
almost 11 years ago
almost 11 years ago
Ramanan Alangudi Laxminarayan
Additional Director
almost 11 years ago
almost 11 years ago
Rupali Vishwanath Nagar
Director
over 15 years ago
over 15 years ago
Amey Vijay Lotlikar
Director
over 16 years ago
over 16 years ago
Rajesh Tiwari
Director
over 19 years ago
over 19 years ago
Documents
Form GNL.2-251114.OCT
Form INC-28-051114.PDF
Copy of the Court-Company Law Board Order-051114.PDF
Optional Attachment 3-051114.PDF
Optional Attachment 1-051114.PDF
Optional Attachment 2-051114.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 1-050814.PDF
Scheme of Arrangement- Amalgamation-050814.PDF
Copy of Board Resolution-050814.PDF
Form MGT-14-050814.OCT
Optional Attachment 2-180714.PDF
Copy of resolution-180714.PDF
Optional Attachment 1-180714.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form DIR-12-300514.OCT
Evidence of cessation-300514.PDF
Optional Attachment 1-300514.PDF
Optional Attachment 2-300514.PDF
Form DIR-12-270514.OCT
Optional Attachment 3-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Optional Attachment 1-270514.PDF
Optional Attachment 4-270514.PDF
Optional Attachment 2-270514.PDF