Company Information

CIN
Status
Date of Incorporation
12 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
29,876,100
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Jain
Yogesh Jain
Director/Designated Partner
almost 2 years ago
Deepender Rana
Deepender Rana
Director/Designated Partner
about 2 years ago
Thomas Mathew Puliyel
Thomas Mathew Puliyel
Director
almost 20 years ago

Past Directors

Sandeep Suhas Ranade
Sandeep Suhas Ranade
Director
over 7 years ago
Aditi Gairola
Aditi Gairola
Additional Director
almost 9 years ago
Surekha Pradyumna Poddar
Surekha Pradyumna Poddar
Additional Director
almost 12 years ago
Salvateeswaran Muralidhar
Salvateeswaran Muralidhar
Additional Director
about 12 years ago
David Charles Edward Blackshaw
David Charles Edward Blackshaw
Director
over 14 years ago
Pranay Singhvi
Pranay Singhvi
Director
over 14 years ago
Anand Vangal Varadarajan
Anand Vangal Varadarajan
Managing Director
about 15 years ago
Hariharan Venkatesan
Hariharan Venkatesan
Additional Director
over 16 years ago
Sridhar Ramcharlu Cooram
Sridhar Ramcharlu Cooram
Managing Director
about 22 years ago

Charges

11 February 2022
Others
0

Documents

Form INC-22-24122020_signed
Optional Attachment-(1)-23122020
Copy of board resolution authorizing giving of notice-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23122020
Form MSME FORM I-20102020_signed
Form DPT-3-15102020-signed
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092020
Supplementary or Test audit report under section 143-21092020
Form AOC - 4 CFS-21092020
List of share holders, debenture holders;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Form MGT-7-18092020_signed
Form AOC-4-17092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Statement of Subsidiaries as per section 129 - Form AOC-1-16092020
Directors report as per section 134(3)-16092020
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-14-08092020_signed
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-17062020