Company Information

CIN
Status
Date of Incorporation
16 August 2002
Listing Status
Listed
State
Mumbai
ROC
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Shashank Vaishampayan
Deepa Shashank Vaishampayan
Wholetime Director
over 11 years ago
Gerald Olickal Michael
Gerald Olickal Michael
Director
over 22 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
-30042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form MGT-14-200315.OCT
Copy of resolution-200315.PDF
Form MGT-14-120315.OCT
Copy of resolution-120315.PDF
Form23AC-090315 for the FY ending on-310314.OCT
FormSchV-090315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-151014.PDF