Company Information
CIN
Status
Date of Incorporation
14 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashok Ramchandra Kanade
Director
over 2 years ago
over 2 years ago
Varsha Ashok Kanade
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 38] Telecommunications/Broadcasting, Websites (Transmission
Of Messages And Images Through Electronic Media), Facsimile Transmission, Teleconferencing Services, Cellular Telephone Communication, Communications By Computer Terminals, Communications By Fiber [Fibre] Optic Networks, Communications By
Telephone, Paging Services [Radio, Telephone Or Other Means Of Elec...
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
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
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-151015.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
