Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kawarlal Kanhaiyalal Ojha
Additional Director
over 2 years ago
over 2 years ago
Jauhar Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Sajjan Kedia
Director
about 11 years ago
about 11 years ago
Shailesh Ganesh Gulve
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 38] Telecommunications
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-17042017
List of share holders, debenture holders;-17042017
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
Notice of resignation;-18032017
Letter of appointment;-18032017
Form DIR-12-18032017_signed
Evidence of cessation;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Form INC-22-180215.OCT
Optional Attachment 1-180215.PDF
FormSchV-151214 for the FY ending on-310314.OCT
Form INC-22-221114.OCT
Form MGT-14-221114.OCT
Optional Attachment 1-221114.PDF
Copy of resolution-221114.PDF
Form23AC-261014 for the FY ending on-310314.OCT
Form DIR-11-231014.OCT
Form DIR-12-161014.OCT
Optional Attachment 1-151014.PDF
Evidence of cessation-151014.PDF
Declaration of the appointee Director- in Form DIR-2-141014.PDF
Letter of Appointment-141014.PDF
Interest in other entities-141014.PDF
Form23AC-111014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310312.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-111014 for the FY ending on-310312.OCT
