Company Information
CIN
Status
Date of Incorporation
09 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
12,000,000
Directors
Satish Kumbhat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niraj Narendra Khinvasara
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Chetan Navin Shah
Individual Subscriber
almost 15 years ago
almost 15 years ago
Patents
A telephone call processing apparatus (110) for a telephone system comprising an exchange (102) for receiving incoming telephone calls and switching said calls to selected respective agent workstations (100) the apparatus comprising: a routing function for connecting an incoming call from a caller to an agent works...
Documents
Form DPT-3-16122020_signed
Form DPT-3-17092020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-20072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Notice of resignation filed with the company-17112016
Proof of dispatch-17112016
Form DIR-11-17112016_signed
Form DIR-12-16112016_signed
