Company Information

CIN
Status
Date of Incorporation
22 November 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Rekhabprakash
. Rekhabprakash
Director/Designated Partner
about 1 year ago
Srinivasan Siva
Srinivasan Siva
Director/Designated Partner
about 4 years ago
Bhanuprakash Bychapura
Bhanuprakash Bychapura
Director
about 20 years ago

Past Directors

Elango Shanmugam
Elango Shanmugam
Director
almost 18 years ago

Charges

1 Crore
07 August 2013
Kotak Mahindra Bank Limited
25 Lak
02 September 2011
Kotak Mahindra Bank Limited
25 Lak
24 February 2010
3i Infotech Trusteeship Services Limited
50 Lak
02 September 2011
Kotak Mahindra Bank Limited
0
07 August 2013
Kotak Mahindra Bank Limited
0
24 February 2010
3i Infotech Trusteeship Services Limited
0
02 September 2011
Kotak Mahindra Bank Limited
0
07 August 2013
Kotak Mahindra Bank Limited
0
24 February 2010
3i Infotech Trusteeship Services Limited
0
02 September 2011
Kotak Mahindra Bank Limited
0
07 August 2013
Kotak Mahindra Bank Limited
0
24 February 2010
3i Infotech Trusteeship Services Limited
0

Documents

Evidence of cessation;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(4)-03102020
Optional Attachment-(3)-03102020
Notice of resignation;-03102020
Form DIR-12-03102020_signed
Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DPT-3-05052020-signed
Form ADT-1-20022020_signed
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
Optional Attachment-(1)-20022020
Copy of written consent given by auditor-20022020
Form ADT-3-29012020_signed
Resignation letter-29012020
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-22112019_signed
Form DPT-3-15112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Declaration by first director-12082019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
List of share holders, debenture holders;-14122018