Company Information

CIN
Status
Date of Incorporation
26 July 2001
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 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
7,184,440
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayanush Narasimhan
Vijayanush Narasimhan
Director/Designated Partner
almost 2 years ago
Rajesh Tanamala Srinivas Reddy
Rajesh Tanamala Srinivas Reddy
Director
over 23 years ago

Past Directors

Srihari Varanasi
Srihari Varanasi
Additional Director
almost 3 years ago
Vivek Chhabra
Vivek Chhabra
Director
over 5 years ago
Navneet Hrishikesan
Navneet Hrishikesan
Additional Director
over 5 years ago
Rathinasabapathy Balamurugan
Rathinasabapathy Balamurugan
Whole Time Director
over 9 years ago
Julian Philips
Julian Philips
Director
about 11 years ago
Ashok Narasimhan
Ashok Narasimhan
Director
over 23 years ago

Documents

Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Declaration by first director-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-14-07082020-signed
Altered memorandum of association-04082020
Altered articles of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Form MGT-6-09122019_signed
-09122019
Optional Attachment-(1)-09122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed