Company Information

CIN
Status
Date of Incorporation
15 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
65,567,620
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bindu Sebastian
Bindu Sebastian
Director/Designated Partner
over 1 year ago
Arbinder Kumar Singal
Arbinder Kumar Singal
Director/Designated Partner
over 1 year ago
Bipin Chandra Dutt Pendyala
Bipin Chandra Dutt Pendyala
Nominee Director
almost 9 years ago
Gaurav Sareen
Gaurav Sareen
Additional Director
over 9 years ago
Sateesh Kumar Andra
Sateesh Kumar Andra
Additional Director
over 9 years ago

Past Directors

Madabhusi Ramabhadran
Madabhusi Ramabhadran
Director
over 13 years ago
Debraj Shome
Debraj Shome
Director
almost 15 years ago

Charges

0
13 August 2013
Technology Development Board
4 Crore
24 July 2012
Reliance Capital Ltd
75 Lak
24 July 2012
Reliance Capital Ltd
0
13 August 2013
Technology Development Board
0
24 July 2012
Reliance Capital Ltd
0
13 August 2013
Technology Development Board
0
24 July 2012
Reliance Capital Ltd
0
13 August 2013
Technology Development Board
0

Documents

Form INC-22-11022017_signed
Form MGT-14-11022017_signed
Copy of board resolution authorizing giving of notice-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022017
Form CHG-4-28112016_signed
Letter of the charge holder stating that the amount has been satisfied-28112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161128
Notice of resignation;-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Evidence of cessation;-27102016
Letter of appointment;-27102016
Form DIR-12-27102016_signed
Evidence of cessation;-13092016
Letter of appointment;-13092016
Notice of resignation;-13092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Form DIR-12-13092016_signed
Letter of appointment;-20082016
Form DIR-12-20082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016
Proof of dispatch-24062016
Notice of resignation filed with the company-24062016
Form DIR-11-24062016_signed
Form DIR-12-15062016_signed
Optional Attachment-(2)-14062016
Optional Attachment-(1)-14062016
Notice of resignation;-14062016
Evidence of cessation;-14062016