Company Information
CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,161,574
Authorised Capital
15,000,000
Directors
Leena Dhanala
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhanala Bharathraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Singhania
Director
almost 26 years ago
almost 26 years ago
Balasubramaniam Srikanth
Managing Director
almost 26 years ago
almost 26 years ago
Past Directors
Chidambaram Chidambaram
Director
over 23 years ago
over 23 years ago
Ambrate Rathish Kumar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Software Product
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 : 35] Billing In The Field Of Telecom And Customer Relationship Management Services
[Class : 35] Billing In The Field Of Telecom And Customer Relationship Management Services
Charges
24 June 2015
Hdfc Bank Limited
12 Crore
19 June 2014
Indusind Bank Ltd.
5 Crore
18 March 2013
Citibank N.a
5 Crore
19 September 2011
Icici Bank Limited
4 Crore
22 December 2005
Union Bank Of India
1 Crore
21 September 2009
Union Bank Of India
95 Lak
24 June 2015
Hdfc Bank Limited
0
19 June 2014
Indusind Bank Ltd.
0
22 December 2005
Union Bank Of India
0
19 September 2011
Icici Bank Limited
0
21 September 2009
Union Bank Of India
0
18 March 2013
Citibank N.a
0
24 June 2015
Hdfc Bank Limited
0
19 June 2014
Indusind Bank Ltd.
0
22 December 2005
Union Bank Of India
0
19 September 2011
Icici Bank Limited
0
21 September 2009
Union Bank Of India
0
18 March 2013
Citibank N.a
0
24 June 2015
Hdfc Bank Limited
0
19 June 2014
Indusind Bank Ltd.
0
22 December 2005
Union Bank Of India
0
19 September 2011
Icici Bank Limited
0
21 September 2009
Union Bank Of India
0
18 March 2013
Citibank N.a
0
Documents
Form MGT-14-08022021-signed
Form CHG-1-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form MGT-14-18112020-signed
Form DPT-3-12112020_signed
Altered articles of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Form PAS-3-13102020_signed
Optional Attachment-(1)-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Copy of Board or Shareholders? resolution-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MSME FORM I-29082020_signed
Form SH-7-05082020-signed
Altered memorandum of assciation;-04082020
Copy of the resolution for alteration of capital;-04082020
Form DPT-3-26052020-signed
Evidence of cessation;-13042020
Form DIR-12-13042020_signed
Notice of resignation;-13042020
Form DPT-3-23012020-signed
Form AOC-4-15122019_signed
Form CHG-1-14122019_signed
Form CHG-1-13122019_signed
Form MGT-7-10122019_signed
