Company Information
CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
198,774,480
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Kuchhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Jashan Chandnani
Director
about 16 years ago
about 16 years ago
Rahul Matthan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Shailendra Naidu Somarouthu
Additional Director
over 5 years ago
over 5 years ago
Desikachari Padmanabhan
Additional Director
about 12 years ago
about 12 years ago
Gautam Rohidekar
Additional Director
almost 13 years ago
almost 13 years ago
Carol Louise Realini
Director
over 16 years ago
over 16 years ago
Aditya Dhananjaya Menon
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Computer Software For Processing Payments To And From Users Of Telephones, Computers And Other Communications Devices[Class : 36] Clearing And Reconciling Financial Transactions Via Electronic And Optical Communications Networks
Documents
Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-07122020_signed
Optional Attachment-(1)-04122020
Form ADT-1-08102020_signed
Form INC-22-07102020_signed
Optional Attachment-(1)-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Form ADT-3-22092020_signed
Resignation letter-22092020
Form DIR-12-15092020_signed
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form DPT-3-24042020-signed
Form MGT-14-09042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Altered articles of association-21032020
Form DPT-3-14012020-signed
Form BEN - 2-05122019_signed
Declaration under section 90-28112019
Optional Attachment-(1)-28112019