Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Nazrul Hasan Siddiqui
Director
over 2 years ago
over 2 years ago
Shaheena Parveen Ayub Ali Khan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vanita Nityanand Mudaliar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Network Communication Hardware, Equipment's & Devices
[Class : 9] Network Communication Hardware, Equipments & Devices
Charges
27 February 2015
Icici Bank Limited
50 Lak
07 December 2012
Ambarnath Jai-hind Co-op. Bank Ltd.
8 Lak
27 February 2015
Icici Bank Limited
0
07 December 2012
Ambarnath Jai-hind Co-op. Bank Ltd.
0
27 February 2015
Icici Bank Limited
0
07 December 2012
Ambarnath Jai-hind Co-op. Bank Ltd.
0
27 February 2015
Icici Bank Limited
0
07 December 2012
Ambarnath Jai-hind Co-op. Bank Ltd.
0
27 February 2015
Icici Bank Limited
0
07 December 2012
Ambarnath Jai-hind Co-op. Bank Ltd.
0
Documents
Form DPT-3-25032021-signed
Form AOC-4-23032021_signed
Form DIR-12-08012021_signed
Form DPT-3-04012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-30122020
Form DIR-12-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-22102020
Form DIR-12-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DPT-3-22052020-signed
Form DPT-3-26062019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Form MGT-7-20112017_signed
