Company Information

CIN
Status
Date of Incorporation
06 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Konika Nirmal Shah
Konika Nirmal Shah
Director/Designated Partner
over 1 year ago
Vineeta Piyush Patel
Vineeta Piyush Patel
Director/Designated Partner
over 1 year ago
Sonam Kinjal Gandhi
Sonam Kinjal Gandhi
Director/Designated Partner
over 1 year ago
Vishwanath Devaraja Rao
Vishwanath Devaraja Rao
Director/Designated Partner
over 1 year ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Prabhakar Raktate
Rajesh Prabhakar Raktate
Additional Director
about 6 years ago
Suresh Madihally Rangachar
Suresh Madihally Rangachar
Additional Director
over 10 years ago
Amarendra Shashikant Totade
Amarendra Shashikant Totade
Director
over 11 years ago
Shrenikbhai Vaishnav Rameshchandra
Shrenikbhai Vaishnav Rameshchandra
Additional Director
almost 13 years ago
Manikantan Viswanathnan
Manikantan Viswanathnan
Director
about 14 years ago

Documents

Form DPT-3-02122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Evidence of cessation;-06122019
Form DIR-12-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Interest in other entities;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-18102019_signed
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Proof of dispatch-27112018
Acknowledgement received from company-27112018
Form DIR-11-27112018_signed
Notice of resignation filed with the company-27112018
Evidence of cessation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(1)-26062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180516