Company Information

CIN
Status
Date of Incorporation
01 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Somil Mohan Gupta
Somil Mohan Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Kishore Kuyatti Ambalati
Kishore Kuyatti Ambalati
Director
over 6 years ago
Manmohan Gupta
Manmohan Gupta
Director
over 14 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180921
Form MGT-14-31082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180831
Altered articles of association-17082018
Altered memorandum of association-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018