Company Information

CIN
Status
Date of Incorporation
11 February 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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendrakumar Bothra
Mahendrakumar Bothra
Director
over 1 year ago
Anoopchand Tarachand Bothra
Anoopchand Tarachand Bothra
Beneficial Owner
over 5 years ago

Past Directors

Pradeep Kumar Kothari
Pradeep Kumar Kothari
Additional Director
over 9 years ago
Kok Hong Ng
Kok Hong Ng
Director
over 14 years ago
Sanjoy Krishna Roy
Sanjoy Krishna Roy
Director
over 14 years ago
Nitin Gulraj Rathod
Nitin Gulraj Rathod
Director
almost 15 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-13102020-signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Auditor?s certificate-20122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-26102019_signed
Declaration under section 90-26102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed