Company Information

CIN
Status
Date of Incorporation
17 October 2006
Listing Status
Listed
State
Mumbai
ROC
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,223,230
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepali Avinash Gandhi
Deepali Avinash Gandhi
Additional Director
over 3 years ago
Pratik Vinay Gandhi
Pratik Vinay Gandhi
Director
about 4 years ago
Tanisha Karan Dattani
Tanisha Karan Dattani
Director
almost 7 years ago
Rajesh Rameshchandra Somani
Rajesh Rameshchandra Somani
Director
over 9 years ago

Charges

4 Crore
28 November 2019
Deutsche Bank Ag
4 Crore

Documents

Form DIR-12-31122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(2)-28122020
Form DPT-3-09112020-signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-21092020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Approval letter of extension of financial year of AGM-09012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
Form AOC-4(XBRL)-09012020_signed
Form MGT-7-07012020_signed
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-27122018