Company Information
CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,665,500
Authorised Capital
65,000,000
Directors
Joseph Andrews .
Director
about 11 years ago
about 11 years ago
Amit Kumar Sinha
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Kamal Chander Thakur
Additional Director
over 11 years ago
over 11 years ago
Ravinder Gujral
Director
about 21 years ago
about 21 years ago
Suresh Kumar S Krishna Pillai
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Computer Hardware With Embedded Design Services To Secure The Network Communication By Encrypting The Ip Packet And Protect And Protect Sensitive Data Against Attack From The Network
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 : 9] Compuer Hardware And Software Telecommunication Related Products And Electronic Products Included In Calss 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.
Charges
31 October 2014
Hdfc Bank Limited
6 Crore
25 May 2009
Standard Chartered Bank
2 Crore
31 October 2014
Hdfc Bank Limited
0
25 May 2009
Standard Chartered Bank
0
31 October 2014
Hdfc Bank Limited
0
25 May 2009
Standard Chartered Bank
0
31 October 2014
Hdfc Bank Limited
0
25 May 2009
Standard Chartered Bank
0
Documents
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form ADT-1-08082020_signed
Copy of the intimation sent by company-05082020
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Optional Attachment-(1)-05082020
Form AOC-4-15072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072020
Approval letter of extension of financial year or AGM-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
List of share holders, debenture holders;-23062020
Optional Attachment-(1)-23062020
Approval letter for extension of AGM;-23062020
Form MGT-7-23062020_signed
Form DPT-3-08062020-signed
Form DIR-12-01042019_signed
Optional Attachment-(1)-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
