Company Information
CIN
Status
Date of Incorporation
18 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,970
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lavleen Singal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Singh Rana
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajiv Sharma
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Pankaj Garg
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 38] Internet Telephony Services (International).
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 : 42] Value Added Services Using Ip ( Internet Protocol) Platform Included In Class 42.
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 : 42] Internet Broadband 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.
View +1 more Brands for Swissfone India Ventures Private Limited.
Documents
Form DPT-3-29122020-signed
Form DPT-3-20102020-signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-30062019
Form INC-22-22052019_signed
Form INC-22-30042019_signed
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.-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Optional Attachment-(1)-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form DIR-12-11062018_signed
Form DIR-11-15052018_signed
Evidence of cessation;-14052018
Form DIR-12-14052018_signed