Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Jagadish Sai Varma Chinda
Jagadish Sai Varma Chinda
Additional Director
over 2 years ago
Srinivas Raju Chinda
Srinivas Raju Chinda
Additional Director
over 12 years ago
Mahali Nagasuresh Raju
Mahali Nagasuresh Raju
Director
almost 13 years ago
Chinda Prasannalakshmi
Chinda Prasannalakshmi
Director
almost 13 years ago

Registered Trademarks

Wavetech Wavetech Telecom

[Class : 9] Telephones, Telephone Connectors, Wires (Telephone ), Telephone Wires, Wireless Telephones, Mobile Phones, Telephone Terminals, Antennas, Radio Transmitters, Radio Frequency Identification Devices, Radio Frequency Receivers, Radio Frequency Components, Repeaters, Duplexers, Aerial Combiners, Cables (Coaxial ), Telecommunication Cables, Cables, Electric, Jumper ...

Documents

Form DPT-3-03012021_signed
Form ADT-1-22042020_signed
Copy of written consent given by auditor-22042020
Copy of resolution passed by the company-22042020
Form ADT-3-20032020_signed
Resignation letter-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-15112019_signed
Copies of the utility bills as mentioned above (not older than two months)-15112019
Copy of board resolution authorizing giving of notice-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016