Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
48,293,230
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sowmya Keshava Murthy
Sowmya Keshava Murthy
Director/Designated Partner
almost 2 years ago
Sumita Thomas
Sumita Thomas
Director/Designated Partner
almost 2 years ago

Past Directors

Prakash Bheemarao
Prakash Bheemarao
Director
about 7 years ago
Shridhar Subbaraman Iyer
Shridhar Subbaraman Iyer
Additional Director
almost 8 years ago
Rajeev Sreedhar
Rajeev Sreedhar
Additional Director
about 9 years ago
Gordon Hendry Joss
Gordon Hendry Joss
Director
about 12 years ago
Jagdish Mahapatra
Jagdish Mahapatra
Director
about 12 years ago
Douglas Clinton Rice
Douglas Clinton Rice
Director
over 13 years ago
Ambrish Avinash Deshpande
Ambrish Avinash Deshpande
Director
over 14 years ago
Keith Stanley Krzeminski
Keith Stanley Krzeminski
Director
over 16 years ago
Sajan Poovayya Meriyanda
Sajan Poovayya Meriyanda
Director
almost 18 years ago

Documents

Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-23062020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form AOC-5-01012020-signed
Copy of board resolution-18122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(3)-11122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form SH-9-13092019-signed
Form SH-8-13092019-signed
Audited financial statements of last three years-05092019
List of holding and subsidary companies of the company;-05092019
Declaration by auditor(s)-05092019
Details of the promoters of the company-05092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05092019
Unaudited financial statement (if applicable);-05092019
Copy of the board resolution-05092019
Statement of assets and liabilities-04092019