Company Information
CIN
Status
Date of Incorporation
08 May 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narasimhan Suhasini
Director
almost 24 years ago
almost 24 years ago
Narasimhan Renuga
Director
almost 24 years ago
almost 24 years ago
Past Directors
Chandrashetty Narasimhan
Director
almost 24 years ago
almost 24 years ago
Charges
08 March 2012
Punjab National Bank
22 Lak
21 July 2003
Canara Bank
1 Crore
21 July 2003
Canara Bank
0
08 March 2012
Punjab National Bank
0
21 July 2003
Canara Bank
0
08 March 2012
Punjab National Bank
0
21 July 2003
Canara Bank
0
08 March 2012
Punjab National Bank
0
Documents
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-01042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Acknowledgement received from company-12022018
Evidence of cessation;-12022018
Form DIR-11-12022018_signed
Notice of resignation filed with the company-12022018
Notice of resignation;-12022018
Optional Attachment-(1)-12022018
Form DIR-12-12022018_signed
Proof of dispatch-12022018
