Company Information
CIN
Status
Date of Incorporation
30 May 2005
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 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
542,710
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swaminathan Manohar
Nominee Director
over 16 years ago
over 16 years ago
Sunil Parakkal Krishnan
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Shekar Gopakumar Nair
Director
about 13 years ago
about 13 years ago
Bare Prakash
Additional Director
about 16 years ago
about 16 years ago
Manish Gangey
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Computer Programming
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-7-15102018_signed
Form AOC-4-15102018_signed
Form 23AC-15102018_signed
Form 20B-15102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Annual return as per schedule V of the Companies Act,1956-09102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102018
Notice of resignation;-22012018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-141112.OCT
Form23AC-301113 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310312.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-301113 for the FY ending on-310312.OCT
Copy of Board Resolution-270912.PDF
Optional Attachment 1-270912.PDF
Form 23B for period 010411 to 310312-021111.OCT
FormSchV-271211 for the FY ending on-310311.OCT
Form 23-261111.PDF
Optional Attachment 1-261111.PDF
Copy of resolution-261111.PDF
Form 32-251111.OCT
Evidence of cessation-241111.PDF
Form23AC-051111 for the FY ending on-310311.OCT
Copy of Board Resolution-280911.PDF