Company Information
CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,955,679
Authorised Capital
210,000,006
Financials All Documents available from MCA @Rs 799/-
Directors
Raja Vaidyanathan Venkataraman Sattanathapuram
Director/Designated Partner
over 1 year ago
over 1 year ago
Ananthnavaneeth .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kumar Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Krishnaprasad Ramanathan
Director
over 7 years ago
over 7 years ago
Sudha Ananthasubramanian Prakash
Additional Director
over 13 years ago
over 13 years ago
Kshitij Kumar Gupta
Nominee Director
almost 14 years ago
almost 14 years ago
Narayanaswamy Subramanian
Director
over 14 years ago
over 14 years ago
Venkatesh Ratnam Peddi
Nominee Director
over 14 years ago
over 14 years ago
Kumar Shiralagi
Nominee Director
about 15 years ago
about 15 years ago
Prakash .
Managing Director
almost 18 years ago
almost 18 years ago
Dilip Madhav Muzumdar
Director
about 18 years ago
about 18 years ago
Brijmohan Pooranmal Agarwal
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software
[Class : 42] Design And Development Of Computer Software
[Class : 42] Design And Development Of Computer Software
Charges
07 February 2012
Punjab National Bank
90 Lak
10 February 2007
Axis Bank Limited
2 Crore
30 April 2007
Indusind Bank Ltd.
2 Crore
10 February 2007
Axis Bank Limited
0
07 February 2012
Punjab National Bank
0
30 April 2007
Indusind Bank Ltd.
0
10 February 2007
Axis Bank Limited
0
07 February 2012
Punjab National Bank
0
30 April 2007
Indusind Bank Ltd.
0
10 February 2007
Axis Bank Limited
0
07 February 2012
Punjab National Bank
0
30 April 2007
Indusind Bank Ltd.
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-03102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Form DPT-3-22072019
Form MGT-14-24042019-signed
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
Form PAS-3-09042019_signed
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.-08042019
Copy of Board or Shareholders? resolution-08042019
Form PAS-3-05042019_signed
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.-05042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05042019
Copy of Board or Shareholders? resolution-05042019
Form SH-7-03042019-signed
Form DIR-12-29032019_signed
Interest in other entities;-28032019
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019