Company Information
CIN
Status
Date of Incorporation
22 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
John Fusto
Director/Designated Partner
about 11 years ago
about 11 years ago
Gary Peter Morrison
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Suvendu Kumar Panda
Additional Director
about 15 years ago
about 15 years ago
Israel Zohar
Director
almost 17 years ago
almost 17 years ago
Jonathan Berger
Director
almost 17 years ago
almost 17 years ago
Mohan Loke Rao
Director
almost 20 years ago
almost 20 years ago
Lior Menashe Shemesh
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Apparatus And Systems For Internet Telephony
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 MGT-7-28042019_signed
Form AOC-4-28042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19042019
Optional Attachment-(1)-19042019
Form e-CODS-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-28032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-24032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Copy of resolution passed by the company-24032018
Optional Attachment-(1)-24032018
Copy of the intimation sent by company-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Form 20B-24032018_signed
Form 23AC-24032018_signed
