Company Information

CIN
Status
Date of Incorporation
26 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Pradeep Deora
Ashish Pradeep Deora
Director/Designated Partner
over 1 year ago
Srirang Yashwant Athalye
Srirang Yashwant Athalye
Director/Designated Partner
almost 2 years ago
Saurabh Ramesh Sangekar
Saurabh Ramesh Sangekar
Director/Designated Partner
about 2 years ago

Past Directors

Mohan Parameshwar Naik
Mohan Parameshwar Naik
Director
over 19 years ago
Kanchan Shrikrishna Dhuri
Kanchan Shrikrishna Dhuri
Director
almost 23 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-27042019_signed
Form MGT-14-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-19102018
Form MGT-14-16032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Directors report as per section 134(3)-11122017