Company Information
CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
875,424,770
Authorised Capital
933,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Flande Arnaud
Director/Designated Partner
over 1 year ago
over 1 year ago
Gerald Attia
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Bruno Edgard Benoliel
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sreedhar Santhosh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Simon Azoulay
Additional Director
over 1 year ago
over 1 year ago
Viswanathan Navin Shushant Sundaresan
Company Secretary
over 9 years ago
over 9 years ago
Baiju Purandekattil Sankaran
Additional Director
over 10 years ago
over 10 years ago
Gregory Duval
Director
almost 12 years ago
almost 12 years ago
Devika Sathyanarayana
Company Secretary
over 12 years ago
over 12 years ago
Ramandeep Singh
Additional Director
over 12 years ago
over 12 years ago
Perakatte Joseph George
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Design And Development Of Wireless Data Transmission Apparatus, Software Design, Software Development, Software Design Services, It Programming Services
[Class : 42] Services Relating To Design And Development Of Computer Software
Documents
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-09042020
Copy of MGT-8-09042020
List of share holders, debenture holders;-09042020
Form MGT-7-09042020_signed
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Form DIR-12-04112019_signed
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
XBRL document in respect Consolidated financial statement-29102019
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-16052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019
Optional Attachment-(1)-16052019
Form SH-7-15052019-signed
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Copy of the resolution for alteration of capital;-09052019
Optional Attachment-(1)-09052019
Altered memorandum of assciation;-09052019