Company Information
CIN
Status
Date of Incorporation
13 March 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Ashutosh Doshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Sourabh Shirish Doshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Shubhada Ashutosh Doshi
Director
about 12 years ago
about 12 years ago
Srilakshami Ramlu Reddy
Director
almost 28 years ago
almost 28 years ago
Ashutosh Ramesh Doshi
Director
almost 28 years ago
almost 28 years ago
Charges
09 October 2009
3i Infotech Trusteeship Services Limited
1 Crore
03 June 2009
The Cosmos Co-op Bank Limited (aundh Sanewadi Branch)
15 Lak
18 March 2005
The Cosmos Co-op Bank Limited (aundh Sanewadi Branch)
25 Lak
03 June 2009
The Cosmos Co-op Bank Limited (aundh Sanewadi Branch)
0
18 March 2005
The Cosmos Co-op Bank Limited (aundh Sanewadi Branch)
0
09 October 2009
3i Infotech Trusteeship Services Limited
0
03 June 2009
The Cosmos Co-op Bank Limited (aundh Sanewadi Branch)
0
18 March 2005
The Cosmos Co-op Bank Limited (aundh Sanewadi Branch)
0
09 October 2009
3i Infotech Trusteeship Services Limited
0
03 June 2009
The Cosmos Co-op Bank Limited (aundh Sanewadi Branch)
0
18 March 2005
The Cosmos Co-op Bank Limited (aundh Sanewadi Branch)
0
09 October 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-02102020_signed
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-27092020
List of share holders, debenture holders;-25092020
Form DIR-12-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-26092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Evidence of cessation;-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020