Company Information
CIN
Status
Date of Incorporation
30 March 2007
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
999,230
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uppili Anand
Director
almost 18 years ago
almost 18 years ago
Past Directors
Edmond Alain Christian Capart
Additional Director
over 17 years ago
over 17 years ago
Documents
Form STK-2-18112019-signed
Form MGT-14-19032019_signed
-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(4)-19032019
Optional Attachment-(5)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(3)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Optional Attachment-(2)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-14112016_signed