Company Information
CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
236,420
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tuhin Dutta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gururaj .
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Udy Yehuda Kashkash
Additional Director
over 3 years ago
over 3 years ago
Yigal Abram
Director
over 11 years ago
over 11 years ago
Dror Bin
Director
over 12 years ago
over 12 years ago
Jayant Ranganath Deo
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Telecommunication Equipments, Modems, Access Multiplexers, Voice Products, Stm, Tdm, Data Compression, Rate And Interface Converters, Sharing Devices And Data Communication Accessories, Lan Connectivity (Intelligent Hubs), Teen Ring Connectivity, Remote Access (Lan Ranger Series), Internet Working Devices.
Documents
Form MGT-7-17102020_signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form DPT-3-28092020-signed
Form DIR-12-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092020
Optional Attachment-(1)-17092020
Form AOC-4-17092020_signed
Optional Attachment-(1)-26062020
List of share holders, debenture holders;-18052020
Optional Attachment-(1)-18052020
Form MGT-7-18052020_signed
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(3)-30012020
Interest in other entities;-30012020
Form DIR-12-30012020_signed
Form AOC-4-04012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
