Company Information
CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 July 2020
Paid Up Capital
33,681,352
Authorised Capital
42,000,000
Directors
Anup Ashok Malashetti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvinder Singh Gujral
Director
about 9 years ago
about 9 years ago
Past Directors
Rishi Sharad Jaitly
Director
about 10 years ago
about 10 years ago
Winston Sei Seng Foo
Additional Director
over 10 years ago
over 10 years ago
Sean Jeffrey Edgett
Additional Director
over 10 years ago
over 10 years ago
Valerie Wass Rozycki
Director
about 15 years ago
about 15 years ago
Sanjay Swamy
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 38] Telecommunication Channels For Teleshopping Services, Telecommunications Connections To A Global Computer Network, Telecommunications Routing And Junction Services, Teleconferencing Services, Message Sending, Cellular Telephone Communication, Communication By Telephone.
[Class : 35] Marketing And Customer Relationships Management, Advertising And Branding, Arranging Subscriptions To Telecommunication Services For Others.
Documents
Form GNL-2-06122020-signed
Optional Attachment-(4)-14112020
Optional Attachment-(2)-14112020
Optional Attachment-(1)-14112020
Optional Attachment-(3)-14112020
Optional Attachment-(5)-14112020
Form GNL-2-13112020-signed
Form MGT-14-13112020-signed
Optional Attachment-(4)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(5)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(3)-09112020
Optional Attachment-(4)-09112020
Optional Attachment-(2)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(5)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form MGT-14-30072020_signed
Directors report as per section 134(3)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
Form AOC-4-30072020_signed
