Company Information
CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
1,623,500
Authorised Capital
1,650,000
Directors
Anand Mathews .
Director
almost 2 years ago
almost 2 years ago
Derek Alan Mcdowell
Director/Designated Partner
about 3 years ago
about 3 years ago
Adam Scott Herman
Director/Designated Partner
about 3 years ago
about 3 years ago
Joshua Scott Bilmes
Director/Designated Partner
about 3 years ago
about 3 years ago
Seby Kallarakkal
Director/Designated Partner
over 3 years ago
over 3 years ago
David Antony Arokiasamy
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Jacob William
Director
almost 20 years ago
almost 20 years ago
Past Directors
Israel Paul Samuel .
Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 35] Operation And Management Of Telephone Call Centres For Others; Data Processing Services; Data Entry Services; Accounting Services; Bookkeeping; Tax Preparation; Accounts Receivable And Payable Debiting Management For Others; Medical Transcription And Transcription Of Dictations, Interviews, Discussions, Conferences And Telephone Calls Services, From Voice To Tex...
[Class : 42] Drafting; Engineering Services, Namely, Cad Drafting For Interior And Exterior Structures Of Buildings, Mechanical Components And Devices, Shop Drawings For Manufacture Of Equipment And Products, 2 D Drafting Services, And 3 D Mechanical Drafting, Piping Design For Others And Drafting Services, Finite Element Analysis, Process Planning, Namely, Value Engineering...
[Class : 42] Software Programming, Business Process Outsourcing, Call Centre Services, Knowledge Process Outsourcing, Data Analytics, Market Research And Services That Cannot Be Classified In Other Classes
Charges
20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Form DPT-3-24112020-signed
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form DPT-3-02012020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
