Company Information
CIN
Status
Date of Incorporation
14 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Premchandra Mishra
Director
about 3 years ago
about 3 years ago
Vinay Sarawgi
Director
about 15 years ago
about 15 years ago
Past Directors
Manoj Jadavbhai Patel
Director
almost 6 years ago
almost 6 years ago
Ashutosh Kumar
Director
almost 8 years ago
almost 8 years ago
Prakash Shekhar Kotian
Additional Director
about 9 years ago
about 9 years ago
Monika Sahay
Managing Director
about 11 years ago
about 11 years ago
Anjuli Vinay Sarawgi
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 38] Telecommunications
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Optional Attachment-(1)-20102019
Notice of resignation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Interest in other entities;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form ADT-3-25032019_signed
Resignation letter-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
