Company Information

CIN
Status
Date of Incorporation
21 July 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivaji Shankar Patil
Shivaji Shankar Patil
Director/Designated Partner
almost 2 years ago
Narayan Vithal Karbhase
Narayan Vithal Karbhase
Additional Director
over 18 years ago

Past Directors

Bharat Dharamdas Hiranandani
Bharat Dharamdas Hiranandani
Additional Director
over 5 years ago
Mangesh Kulkarni Vyankatesh
Mangesh Kulkarni Vyankatesh
Additional Director
over 5 years ago
Yashwant Baban Bharti
Yashwant Baban Bharti
Additional Director
almost 7 years ago
Mahesh Madhukar Patil
Mahesh Madhukar Patil
Director
over 8 years ago
Anant Sitaram Deshmukh
Anant Sitaram Deshmukh
Director Appointed In Casual Vacancy
over 13 years ago
Debdas Gopikaranjan Guin
Debdas Gopikaranjan Guin
Director
over 14 years ago
Salil Baldevraj Taneja
Salil Baldevraj Taneja
Additional Director
almost 17 years ago
Rajashree Chandrashekhar Mahajan
Rajashree Chandrashekhar Mahajan
Additional Director
over 18 years ago

Documents

Form DPT-3-29122020_signed
Form INC-22-18062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18062020
Copy of board resolution authorizing giving of notice-18062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-17112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-25102019-signed
Form DPT-3-23102019-signed
Form INC-22-15102019_signed
Copy of board resolution authorizing giving of notice-11102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Form DIR-12-18092019_signed
Interest in other entities;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form MGT-6-18072019_signed
-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019