Company Information

CIN
Status
Date of Incorporation
28 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joshy Purackal Chacko
Joshy Purackal Chacko
Director/Designated Partner
almost 2 years ago
Vinodkumar Govindan Naroth
Vinodkumar Govindan Naroth
Director/Designated Partner
over 8 years ago
Manojkumar Kelu Nair
Manojkumar Kelu Nair
Director/Designated Partner
over 8 years ago
Vijoy Alorachalil Vasu
Vijoy Alorachalil Vasu
Director
over 8 years ago

Past Directors

Praveen Valiya Parampath
Praveen Valiya Parampath
Director
about 11 years ago

Charges

24 Lak
29 March 2019
The Federal Bank Ltd
14 Lak
22 October 2019
The Federal Bank Ltd
10 Lak
09 December 2022
Tata Capital Financial Services Limited
0
12 January 2022
Others
0
12 January 2022
Others
0
25 January 2022
Others
0
22 October 2019
Others
0
29 March 2019
Others
0
09 December 2022
Tata Capital Financial Services Limited
0
12 January 2022
Others
0
12 January 2022
Others
0
25 January 2022
Others
0
22 October 2019
Others
0
29 March 2019
Others
0
09 December 2022
Tata Capital Financial Services Limited
0
12 January 2022
Others
0
12 January 2022
Others
0
25 January 2022
Others
0
22 October 2019
Others
0
29 March 2019
Others
0

Documents

Form DPT-3-31122020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-03092020-signed
Form MSME FORM I-30042020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-16112019_signed
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Form MSME FORM I-31102019_signed
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Altered memorandum of association-24072019
Form DPT-3-11072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form MSME FORM I-31052019_signed
Form MSME FORM I-24052019_signed