Company Information
CIN
Status
Date of Incorporation
12 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
44,000,000
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Christopher John Sanderson
Additional Director
over 14 years ago
over 14 years ago
Sanjay Jagdish Luthra
Additional Director
over 17 years ago
over 17 years ago
Edith Shih
Additional Director
about 20 years ago
about 20 years ago
Susan Mo Fong Chow
Additional Director
about 20 years ago
about 20 years ago
Geoffrey Donald Carolan
Director
about 20 years ago
about 20 years ago
Christopher John Foll
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Telecommunication Instruments Namely Mobile Telephone And Telephons
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form GNL-2-23102018-signed
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Form MGT-14-25072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Optional Attachment-(4)-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(3)-20072018
Optional Attachment-(2)-20072018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-04082017_signed
Copy of written consent given by auditor-03082017
Copy of resolution passed by the company-03082017
Copy of the intimation sent by company-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
List of share holders, debenture holders;-17052017
Form MGT-7-17052017_signed
Form ADT-1-15052017_signed
Copy of written consent given by auditor-05052017
Copy of the intimation sent by company-05052017
Copy of resolution passed by the company-05052017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Notice of resignation filed with the company-03092016