Company Information
CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Elizabeth Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
John Eipe Nissi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sasu Rani Victor
Director
over 19 years ago
over 19 years ago
Ambatt Elizaba Suni David
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 38] Telecommunication Services
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.
[Class : 38] Telecommunication Services, Wireless Communications Services, Voice Telephony Services, Provision Of Fixed Voice, Telecommunication By Telephone, Communication By Cellular Telephone.
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.
[Class : 38] Telecommunication Services, Wireless Communications Services, Voice Telephony Services, Provision Of Fixed Voice Telecommunication By Telephone, Commnunication By Cellular Telephone.
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.
Charges
10 October 2005
The South Indian Bank Limited
15 Lak
10 October 2005
The South Indian Bank Limited
0
10 October 2005
The South Indian Bank Limited
0
10 October 2005
The South Indian Bank Limited
0
Documents
Form ADT-3-20112020_signed
Resignation letter-18112020
Form MGT-14-10102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201010
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Optional Attachment-(1)-07102020
Form DPT-3-05122019-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed