Company Information
CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,856,000
Authorised Capital
16,500,000
Directors
Velayudhan Krishnan Nair
Director
over 15 years ago
over 15 years ago
Mahendra Babaldas Vora
Director
over 15 years ago
over 15 years ago
Krishnaswami Sambasivan
Managing Director
over 24 years ago
over 24 years ago
Shoba Lakshmi Balasubramanian
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Payment Solution Services Using The Mobile Handset
Charges
29 July 2005
State Bank Of India
25 Lak
10 October 2003
State Bank Of India
3 Crore
29 July 2005
State Bank Of India
0
10 October 2003
State Bank Of India
0
29 July 2005
State Bank Of India
0
10 October 2003
State Bank Of India
0
29 July 2005
State Bank Of India
0
10 October 2003
State Bank Of India
0
Documents
Form ADT-1-22092020_signed
Form MGT-14-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form ADT-3-13072020_signed
Resignation letter-13072020
Form AOC-4-03062020_signed
Form MGT-7-30052020_signed
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
List of share holders, debenture holders;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Form DPT-3-29062019
Form ADT-1-15062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-16052019
Form MGT-7-16052019_signed
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
