Company Information

CIN
Status
Date of Incorporation
18 April 2006
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Suresh Thimiri
Manju Suresh Thimiri
Director/Designated Partner
over 1 year ago
Nagarjun Rao Vella
Nagarjun Rao Vella
Director/Designated Partner
over 5 years ago
Srinivasa Govindappa
Srinivasa Govindappa
Director
over 18 years ago
Harikrishnan Muthuswamy
Harikrishnan Muthuswamy
Director
over 18 years ago

Past Directors

Suresh Thiruvengadam Thimiri
Suresh Thiruvengadam Thimiri
Director
over 18 years ago

Documents

Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form ADT-1-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-210316.OCT
Form AOC-4-200316.OCT
Form MGT-14-020415.OCT
Copy of resolution-020415.PDF
Optional Attachment 1-020415.PDF
Form ADT-1-120315.OCT
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
FormSchV-300314 for the FY ending on-310313.OCT