Company Information

CIN
Status
Date of Incorporation
17 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Soni
Vinay Soni
Director/Designated Partner
about 5 years ago
Sameer Nawale Balu
Sameer Nawale Balu
Director/Designated Partner
over 5 years ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director
over 19 years ago

Past Directors

Jaywant Chandrashekhar Prabhu
Jaywant Chandrashekhar Prabhu
Director
over 8 years ago
Ramanan Alangudi Laxminarayan
Ramanan Alangudi Laxminarayan
Additional Director
almost 9 years ago
Vineet Verma
Vineet Verma
Director
over 10 years ago
Sanjay Saraswat
Sanjay Saraswat
Director
over 10 years ago
Rupali Vishwanath Nagar
Rupali Vishwanath Nagar
Additional Director
over 16 years ago
Amey Vijay Lotlikar
Amey Vijay Lotlikar
Additional Director
almost 17 years ago
Madhukar Khanchand Moolwaney
Madhukar Khanchand Moolwaney
Director
over 19 years ago

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Interest in other entities;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Notice of resignation;-22112019
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
XBRL document in respect Consolidated financial statement-15112019
Form AOC-4(XBRL)-15112019_signed
Form DIR-12-22102019_signed
Evidence of cessation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
Form DPT-3-22072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
XBRL document in respect Consolidated financial statement-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
XBRL document in respect Consolidated financial statement-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Form MGT-7-08122017_signed