Company Information
CIN
Status
Date of Incorporation
16 October 2003
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
27 September 2017
Paid Up Capital
490,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Keith Franklin Jensen
Additional Director
over 9 years ago
over 9 years ago
John Lunsford Gregory Whittle
Additional Director
over 9 years ago
over 9 years ago
Ajay Malik
Additional Director
over 10 years ago
over 10 years ago
Naga Kishore Reddy Tarimala
Director
over 11 years ago
over 11 years ago
Kamaljit Singh Anand
Additional Director
over 12 years ago
over 12 years ago
Nelamangala Srinivasamurthy Gopinath
Director
about 20 years ago
about 20 years ago
Bharghavan Vaduvur
Director
about 21 years ago
about 21 years ago
Documents
Form INC-28-28092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Optional Attachment-(1)-01092018
Form DIR-12-12122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-01122017
Copy of MGT-8-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Optional Attachment-(1)-14122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
Form INC-22-16082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016
Copy of board resolution authorizing giving of notice-16082016
Optional Attachment-(1)-16082016
Copies of the utility bills as mentioned above (not older than two months)-16082016
Form MGT-7-241215.OCT
Form AOC-4-041215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-111115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-111115.PDF
Optional Attachment 2-111115.PDF
Optional Attachment 3-111115.PDF