Company Information
CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
948,500
Authorised Capital
1,000,000
Directors
Ashok Ramchandra Kanade
Director
over 2 years ago
over 2 years ago
Varsha Ashok Kanade
Director
over 19 years ago
over 19 years ago
Past Directors
Smita Anant Akolkar
Director
over 21 years ago
over 21 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 Electr...
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-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 resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Evidence of cessation;-05012017
Form DIR-12-05012017_signed
Optional Attachment-(1)-05012017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-14-09082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160809
Optional Attachment-(1)-08082016
