Company Information
CIN
Status
Date of Incorporation
04 March 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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Edward Joseph Rusnica Jr
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Carlonda Russell Reilly
Director/Designated Partner
over 5 years ago
over 5 years ago
Bidadi Anjani Kumar
Director
almost 20 years ago
almost 20 years ago
Past Directors
Andrew Paul Tanner
Director
about 8 years ago
about 8 years ago
Thomas Franklin Mc Kee Jr
Director
over 8 years ago
over 8 years ago
Mylavaram Nikhilesh Kumar Reddy
Additional Director
almost 9 years ago
almost 9 years ago
Sanjay Mishra
Director
over 10 years ago
over 10 years ago
Brundhabhan Sundararajan Muthusamy
Director
over 10 years ago
over 10 years ago
Robin Dennis Hohn
Director
about 12 years ago
about 12 years ago
Jon David Amundson
Director
about 13 years ago
about 13 years ago
Devi Parameswar Reddy
Director
about 13 years ago
about 13 years ago
Steven Robert Hanna
Director
about 15 years ago
about 15 years ago
Devanathan Sarathy
Director
over 19 years ago
over 19 years ago
Frederick Kenneth Patterson
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Company CSR policy as per section 135(4)-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
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Evidence of cessation;-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Notice of resignation;-27022019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Optional Attachment-(1)-27102018
Company CSR policy as per section 135(4)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed