Company Information

CIN
Status
Date of Incorporation
17 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Jayant Nachane
Rahul Jayant Nachane
Director/Designated Partner
almost 2 years ago
Ajita Rahul Nachane
Ajita Rahul Nachane
Director
over 18 years ago

Past Directors

Pramod Dwarkanath Rajadhyaksha
Pramod Dwarkanath Rajadhyaksha
Director
over 18 years ago

Registered Trademarks

Tele Access Tele Access Eservices

[Class : 35] Call Center Business Management,Business Administration

Charges

3 Crore
18 November 2008
Bank Of Maharashtra
70 Lak
31 October 2006
Bank Of Maharashtra
70 Lak
24 May 2021
Hdfc Bank Limited
3 Crore
24 May 2021
Hdfc Bank Limited
0
18 November 2008
Bank Of Maharashtra
0
31 October 2006
Bank Of Maharashtra
0
24 May 2021
Hdfc Bank Limited
0
18 November 2008
Bank Of Maharashtra
0
31 October 2006
Bank Of Maharashtra
0
24 May 2021
Hdfc Bank Limited
0
18 November 2008
Bank Of Maharashtra
0
31 October 2006
Bank Of Maharashtra
0

Documents

Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form MGT-7-19122020_signed
Form MGT-14-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered memorandum of association-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form DPT-3-25062019
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018