Company Information
CIN
Status
Date of Incorporation
31 December 1999
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balaji Kadaba Ramakrishnaiyengar
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyanarayan Keshavan Belur
Director/Designated Partner
over 1 year ago
over 1 year ago
Nuggehalli Balmukund Nandkumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Rajesh Sethuraman
Director
about 25 years ago
about 25 years ago
Past Directors
Kavassery Viswanathan Subramaniyan
Director
over 16 years ago
over 16 years ago
Ramanna Satish
Director
over 17 years ago
over 17 years ago
Shawn Nand Kumar
Additional Director
over 17 years ago
over 17 years ago
Amarnath Balmukund Nuggehalli
Additional Director
over 17 years ago
over 17 years ago
. Jawahar Lal
Director
over 22 years ago
over 22 years ago
Bangalore Shankariah Rangaraj
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Computer & Computer Software Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Directors report as per section 134(3)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form DPT-3-29112019-signed
Form DPT-3-29062019
Form ADT-1-25042018_signed
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Copy of resolution passed by the company-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
Form ADT-1-27022017_signed
List of share holders, debenture holders;-27022017
Optional Attachment-(1)-27022017
Copy of the intimation sent by company-27022017
Copy of resolution passed by the company-27022017
Copy of written consent given by auditor-27022017
Form MGT-7-27022017_signed