Company Information
CIN
Status
Date of Incorporation
13 June 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neville Tata Manasi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karkal Vivek Kamath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geetanjali Kirloskar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joseph George
Director/Designated Partner
over 11 years ago
over 11 years ago
Vikram Shreekant Kirloskar
Beneficial Owner
over 15 years ago
over 15 years ago
Rahul Chandrakant Kirloskar
Director
over 26 years ago
over 26 years ago
Past Directors
Russa Mehta
Director
over 10 years ago
over 10 years ago
Framroze Hormusjee Vakeel
Director
almost 14 years ago
almost 14 years ago
Prem Raj Mehta
Director
over 26 years ago
over 26 years ago
Documents
Form GNL-2-24042017-signed
Form MGT-14-17042017-signed
Optional Attachment-(1)-06042017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017
Form GNL-2-16022017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06022017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Form DIR-11-210116.OCT
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form AOC-4A-191115.PDF
Copy Of Financial Statements as per section 134-191115.PDF
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF
Form ADT-1-301015.OCT
Form MGT-14-121015.OCT
Copy of resolution-121015.PDF