Company Information

CIN
Status
Date of Incorporation
04 February 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,999,900,000
Authorised Capital
2,000,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayalaxmi Narayan
Vijayalaxmi Narayan
Director/Designated Partner
over 1 year ago
Tejas Uday Gokhale
Tejas Uday Gokhale
Director/Designated Partner
over 1 year ago
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
over 6 years ago
Surender Mehta
Surender Mehta
Director
over 7 years ago
Pankaj Vasani
Pankaj Vasani
Alternate Director
over 7 years ago

Past Directors

Nicholas Francis Gliddon
Nicholas Francis Gliddon
Additional Director
over 3 years ago
Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Director
over 7 years ago
Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Director
over 8 years ago
Veena Ajay Lala
Veena Ajay Lala
Company Secretary
over 8 years ago
Madhav Vinayak Samant
Madhav Vinayak Samant
Alternate Director
over 8 years ago
Steven Michael Mc Crystal
Steven Michael Mc Crystal
Director
about 9 years ago
Niall Frank O'sullivan
Niall Frank O'sullivan
Additional Director
almost 11 years ago
Yadtoray Nagaraj Sudhir
Yadtoray Nagaraj Sudhir
Director
almost 11 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Director
almost 11 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-26122020
Notice of resignation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Interest in other entities;-26122020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form DPT-3-24102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Interest in other entities;-18062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
Form AOC-4(XBRL)-21042018_signed