Company Information
CIN
Status
Date of Incorporation
06 January 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,428,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Makonahalli Lakshmanagowda Prashanth
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Chandregowda Megalakoppalu
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Krishnamurthy
Director
over 7 years ago
over 7 years ago
Meghasyam Dora
Wholetime Director
over 16 years ago
over 16 years ago
Past Directors
Smitha Avinash Bharadwaj
Additional Director
about 5 years ago
about 5 years ago
Amit Idnani .
Additional Director
almost 9 years ago
almost 9 years ago
Hossein Saadat
Director
over 15 years ago
over 15 years ago
Rakesh Verma
Additional Director
about 16 years ago
about 16 years ago
Robert John Plaschke
Director
about 18 years ago
about 18 years ago
Taruna Vikram Punj
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Computer Hardware, Communications Hardware, Namely Pd As, Cell Phones, Walkie Talkies And Pagers, And Computer Software For Providing Voice Mail, Voice Messaging, E Mail Forwarding Services, Text And Numeric Wireless Digital Messaging Services, Transmission Of Graphics, Video Messaging, And Optimization Of Telecommunications Performance Under Variable And Unpredi...
Charges
11 May 1997
Canara Bank
75 Thousand
11 May 1997
Canara Bank
0
11 May 1997
Canara Bank
0
11 May 1997
Canara Bank
0
11 May 1997
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Form DIR-12-05122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DIR-12-03092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Evidence of cessation;-20042020
Form DIR-12-20042020_signed
Notice of resignation;-20042020
Optional Attachment-(2)-07042020
Optional Attachment-(3)-07042020
Optional Attachment-(1)-07042020
Form DIR-12-07042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed