Company Information

CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Kanta Kanji Lakhana
Kanta Kanji Lakhana
Additional Director
almost 9 years ago
Kanji Premji Lakhana
Kanji Premji Lakhana
Director
about 13 years ago

Documents

Form MGT-14-23052016_signed
Form ADT-1-20052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052016
Optional Attachment-(1)-20052016
Optional Attachment-(2)-20052016
Copy of the intimation sent by company-19052016
Copy of written consent given by auditor-19052016
Copy of resolution passed by the company-19052016
Form MGT-14-14052016_signed
Form ADT-1-14052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016
Copy of the intimation sent by company-14052016
Directors report as per section 134(3)-14052016
List of share holders, debenture holders;-14052016
Optional Attachment-(1)-14052016
Optional Attachment-(2)-14052016
Copy of written consent given by auditor-14052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016
Notice of resignation;-14052016
Acknowledgement received from company-14052016
Form DIR-12-14052016_signed
Evidence of cessation;-14052016
Notice of resignation filed with the company-14052016
Proof of dispatch-14052016
Form DIR-11-14052016_signed
Form AOC-4-14052016_signed
Form MGT-7-14052016_signed
Resignation letter-26042016
Letter of Appointment-070316.PDF
Optional Attachment 4-070316.PDF