Company Information
CIN
Status
Date of Incorporation
15 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,830
Authorised Capital
2,500,000
Directors
Pratima Manish Swamy
Director/Designated Partner
about 7 years ago
about 7 years ago
Rodricks Anil Morris
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Manjuu Keshor Daga
Director
over 24 years ago
over 24 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.
Charges
28 November 2008
Axix Bank Limited
1 Crore
09 April 2003
Canara Bank
6 Lak
09 April 2003
Canara Bank
0
28 November 2008
Axix Bank Limited
0
09 April 2003
Canara Bank
0
28 November 2008
Axix Bank Limited
0
09 April 2003
Canara Bank
0
28 November 2008
Axix Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form INC-22-15042019_signed
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form DIR-12-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-01122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(3)-18092018
Notice of resignation;-18092018
Optional Attachment-(2)-18092018
Evidence of cessation;-18092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
