Company Information
CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nayaz Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Zahed Lateef
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ajay Chandrashekhar Alur
Director
over 14 years ago
over 14 years ago
Sunil Kumar Gopalakrishnan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 38] Telecommunication Services Including Transmission, Delivery
And Reception Of Sound, Data, Images, Music And Information;
Automated Call Distribution (Acd), Interactive Voice
Response (Ivr), Internet Protocol (Ip) Telephony; Unified
Communications; Voicemail; Voice Messaging: Video
Conferencing Services; Video Telephone Services; Voice
Activated Diali...
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.
Documents
Form DPT-3-28122020_signed
Form DPT-3-10082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form DPT-3-31072019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-18122018_signed
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Proof of dispatch-14082018
Notice of resignation filed with the company-14082018
Form DIR-11-15082018_signed
Acknowledgement received from company-14082018
Notice of resignation;-07072018
Form DIR-12-07072018_signed
Evidence of cessation;-07072018
Form DIR-12-14062018_signed
Optional Attachment-(1)-13062018
Declaration by first director-13062018
