Company Information

CIN
Status
Date of Incorporation
05 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dolly Dhandhresha
Dolly Dhandhresha
Director/Designated Partner
over 1 year ago
Konika Nirmal Shah
Konika Nirmal Shah
Director/Designated Partner
over 1 year ago
Sonam Kinjal Gandhi
Sonam Kinjal Gandhi
Director/Designated Partner
over 1 year ago
Vinay Soni
Vinay Soni
Director/Designated Partner
over 4 years ago

Past Directors

Arvind Purohit .
Arvind Purohit .
Additional Director
over 5 years ago
Suchitra Maharana
Suchitra Maharana
Director
over 6 years ago
Jaywant Chandrashekhar Prabhu
Jaywant Chandrashekhar Prabhu
Additional Director
about 7 years ago
Rupali Vishwanath Nagar
Rupali Vishwanath Nagar
Director
over 16 years ago
Amey Vijay Lotlikar
Amey Vijay Lotlikar
Director
over 16 years ago
Hitesh Chawda
Hitesh Chawda
Director
over 17 years ago
Samir Vinodray Raval
Samir Vinodray Raval
Additional Director
over 18 years ago
Rajesh Tiwari
Rajesh Tiwari
Director
over 19 years ago

Documents

Form DIR-12-24122020_signed
Form DPT-3-16122020-signed
Form DPT-3-11092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Notice of resignation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Interest in other entities;-22112019
Optional Attachment-(1)-22112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Notice of resignation;-01112019
Form DPT-3-22072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Form DIR-12-10102018_signed
Form MGT-14-20062018_signed
Optional Attachment-(1)-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Proof of dispatch-30042018
Optional Attachment-(1)-30042018
Notice of resignation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018