Company Information
CIN
Status
Date of Incorporation
29 July 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 July 2020
Paid Up Capital
33,681,352
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anup Ashok Malashetti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvinder Singh Gujral
Director
over 8 years ago
over 8 years ago
Past Directors
Rishi Sharad Jaitly
Director
over 9 years ago
over 9 years ago
Winston Sei Seng Foo
Additional Director
over 9 years ago
over 9 years ago
Sean Jeffrey Edgett
Additional Director
over 9 years ago
over 9 years ago
Valerie Wass Rozycki
Director
over 14 years ago
over 14 years ago
Sanjay Swamy
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 38] Telecommunication Channels For Teleshopping Services, Telecommunications Connections To A Global Computer Network, Telecommunications Routing And Junction Services, Teleconferencing Services, Message Sending, Cellular Telephone Communication, Communication By Telephone.
[Class : 35] Marketing And Customer Relationships Management, Advertising And Branding, Arranging Subscriptions To Telecommunication Services For Others.
Documents
Form GNL-2-06122020-signed
Optional Attachment-(4)-14112020
Optional Attachment-(2)-14112020
Optional Attachment-(1)-14112020
Optional Attachment-(3)-14112020
Optional Attachment-(5)-14112020
Form GNL-2-13112020-signed
Form MGT-14-13112020-signed
Optional Attachment-(4)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(5)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(3)-09112020
Optional Attachment-(4)-09112020
Optional Attachment-(2)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(5)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form MGT-14-30072020_signed
Directors report as per section 134(3)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
Form AOC-4-30072020_signed
