Company Information

CIN
Status
Date of Incorporation
24 February 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

David Richard Hebel
David Richard Hebel
Beneficial Owner
almost 21 years ago

Past Directors

Melanie Dvaz Hebel
Melanie Dvaz Hebel
Additional Director
almost 10 years ago
Joseph Jayachandran
Joseph Jayachandran
Whole Time Director
over 11 years ago
Rajesh Shenoy
Rajesh Shenoy
Whole Time Director
over 12 years ago
Narayan Kumar Chittor
Narayan Kumar Chittor
Alternate Director
about 15 years ago
Rajendra Satappa Todalbagi
Rajendra Satappa Todalbagi
Director
over 20 years ago

Charges

0
08 December 2012
Hdfc Bank Limited
22 Lak
08 December 2012
Hdfc Bank Limited
0
08 December 2012
Hdfc Bank Limited
0
08 December 2012
Hdfc Bank Limited
0

Documents

Form INC-22-10072020_signed
Copy of board resolution authorizing giving of notice-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Optional Attachment-(1)-10072020
Form BEN - 2-21112019_signed
Declaration under section 90-21112019
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
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-04062018_signed
Optional Attachment-(2)-04062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Copies of the utility bills as mentioned above (not older than two months)-04062018
Copy of board resolution authorizing giving of notice-04062018
Optional Attachment-(1)-04062018
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
Copy of written consent given by auditor-09092017
Copy of resolution passed by the company-09092017