Company Information
CIN
Status
Date of Incorporation
08 September 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
50,211,200
Authorised Capital
65,600,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Gundepudi Srinivasa Ramamurthilakshminarayana Ramamurthi
Additional Director
over 9 years ago
over 9 years ago
Satish Arumugam
Additional Director
about 10 years ago
about 10 years ago
Sbvijaya Anand
Additional Director
over 10 years ago
over 10 years ago
Sunil Ramchandran
Director
over 11 years ago
over 11 years ago
Vijayakumar Thanapathy
Company Secretary
about 15 years ago
about 15 years ago
Azariah John Abraham Chelliah
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 38] Telecommunications Including Sale Of Mobile Phones And Its Accessories.
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.
[Class : 16] Printed Matter; Books, Brochures, Pamphlets In Relation To The Sale Of Mobile Phones, Connection For Mobile Phones, Payments Transactions.[Class : 9] Electronic Goods, Mobile Phones, Mobile Phone Accessories For All Kinds Of Mobile Phones
[Class : 16] Printed Matter; Books, Brochures, Pamphlets In Relation To The Sale Of Mobile Phones, Connection For Mobile Phones, Payments And Transactions[Class : 9] Electronic Goods, Mobile Phones, Mobile Phone Accessories For All Kinds Of Mobile Phones
Charges
24 January 2013
Standard Chartered Bank
25 Crore
17 June 2009
Hdfc Bank Limited
4 Crore
11 February 2010
Hdfc Bank Limited
10 Crore
11 June 2011
Hdfc Bank Limited
9 Crore
26 December 2013
Hdfc Bank Limited
3 Crore
30 March 2015
Hdfc Bank Limited
5 Crore
24 November 2012
Hdfc Bank Limited
11 Crore
03 February 2006
The Hongkong And Shanghai Banking Corporation Ltd
3 Crore
28 November 2005
Bank Of Baroda
16 Lak
28 November 2005
Bank Of Baroda
10 Lak
24 January 2013
Standard Chartered Bank
0
28 November 2005
Bank Of Baroda
0
03 February 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
26 December 2013
Hdfc Bank Limited
0
11 June 2011
Hdfc Bank Limited
0
24 November 2012
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
28 November 2005
Bank Of Baroda
0
11 February 2010
Hdfc Bank Limited
0
17 June 2009
Hdfc Bank Limited
0
24 January 2013
Standard Chartered Bank
0
28 November 2005
Bank Of Baroda
0
03 February 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
26 December 2013
Hdfc Bank Limited
0
11 June 2011
Hdfc Bank Limited
0
24 November 2012
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
28 November 2005
Bank Of Baroda
0
11 February 2010
Hdfc Bank Limited
0
17 June 2009
Hdfc Bank Limited
0
24 January 2013
Standard Chartered Bank
0
28 November 2005
Bank Of Baroda
0
03 February 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
26 December 2013
Hdfc Bank Limited
0
11 June 2011
Hdfc Bank Limited
0
24 November 2012
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
28 November 2005
Bank Of Baroda
0
11 February 2010
Hdfc Bank Limited
0
17 June 2009
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-06042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042019
Form MGT-7-06042019_signed
Form AOC-4(XBRL)-06042019_signed
Form ADT-1-22022019_signed
Copy of the intimation sent by company-21022019
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form INC-22-19092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Optional Attachment-(1)-18092018
Copy of board resolution authorizing giving of notice-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Form MGT-7-25082018_signed
Copy of MGT-8-18082018
Optional Attachment-(1)-18082018
List of share holders, debenture holders;-18082018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
Copy of MGT-8-02072018
Form AOC-4(XBRL)-12042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042018