Company Information

CIN
Status
Date of Incorporation
27 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
191,782,400
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roopam Asthana
Roopam Asthana
Director/Designated Partner
over 1 year ago
Vimal Kishor
Vimal Kishor
Director/Designated Partner
almost 2 years ago
Chetan Parmar
Chetan Parmar
Director/Designated Partner
over 3 years ago

Past Directors

Matthew David Nickerson
Matthew David Nickerson
Director
over 7 years ago
Naveen Sakleshpur Druvakumar
Naveen Sakleshpur Druvakumar
Company Secretary
over 9 years ago
Seshadri Venkatesh
Seshadri Venkatesh
Director
about 10 years ago
Bhaskaran Natarajan
Bhaskaran Natarajan
Director
about 10 years ago

Documents

Form ADT-1-24092020_signed
Form DIR-12-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form MGT-7-09092020_signed
Copy of MGT-8-08092020
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Form AOC-4(XBRL)-04092020_signed
Optional Attachment-(1)-03092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form DIR-12-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4(XBRL)-19112019_signed
Form DIR-12-28062019_signed
List of share holders, debenture holders;-17092018
Copy of MGT-8-17092018
Form MGT-7-17092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092018
Form AOC-4(XBRL)-03092018_signed
Form AOC-5-13082018-signed
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(1)-03082018