Company Information

CIN
Status
Date of Incorporation
29 June 2000
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 July 2023
Paid Up Capital
33,753,940
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Govind Rajan
Radhika Govind Rajan
Director/Designated Partner
almost 2 years ago
Srikar Palem Reddy
Srikar Palem Reddy
Director/Designated Partner
over 24 years ago

Past Directors

Samir Dhir
Samir Dhir
Additional Director
over 1 year ago
Brijendra Kumar Syngal
Brijendra Kumar Syngal
Director
almost 20 years ago
Sujit Mohanty
Sujit Mohanty
Whole Time Director
over 24 years ago

Charges

615 Crore
10 April 2015
Standard Chartered Bank
43 Crore
18 December 2014
Hdfc Bank Limited
130 Crore
06 November 2014
Yes Bank Limited
50 Crore
28 August 2014
Icici Bank Limited
110 Crore
25 November 2005
Standard Chartered Bank
200 Crore
26 May 2015
Indusind Bank Ltd.
40 Crore
26 November 2004
Axis Bank Limited
113 Crore
26 September 2013
Standard Chartered Bank
290 Crore
26 September 2012
Ing Vysya Bank Limited
255 Crore
16 April 2010
Ing Vysya Bank Limited
60 Crore
05 March 2010
Citi Bank N.a.
10 Crore
17 February 2009
Bnp Paribas
5 Crore
30 November 2011
Axis Bank Limited
90 Crore
29 September 2011
Ing Vysya Bank Limited
97 Crore
21 September 2010
Ing Vysya Bank Limited
120 Crore
22 November 2000
Union Bank Of India
5 Crore
26 March 2001
Syndicate Bank
7 Crore
20 March 2001
Global Trust Bank Limited
15 Crore
07 August 2021
Axis Bank Limited
175 Crore
07 August 2021
Axis Bank Limited
0
28 August 2014
Others
0
25 November 2005
Standard Chartered Bank
0
18 December 2014
Hdfc Bank Limited
0
21 September 2010
Ing Vysya Bank Limited
0
26 November 2004
Axis Bank Limited
0
17 February 2009
Bnp Paribas
0
26 March 2001
Syndicate Bank
0
10 April 2015
Standard Chartered Bank
0
26 September 2013
Standard Chartered Bank
0
06 November 2014
Yes Bank Limited
0
16 April 2010
Ing Vysya Bank Limited
0
20 March 2001
Global Trust Bank Limited
0
26 May 2015
Indusind Bank Ltd.
0
30 November 2011
Axis Bank Limited
0
29 September 2011
Ing Vysya Bank Limited
0
22 November 2000
Union Bank Of India
0
26 September 2012
Ing Vysya Bank Limited
0
05 March 2010
Citi Bank N.a.
0
07 August 2021
Axis Bank Limited
0
28 August 2014
Others
0
25 November 2005
Standard Chartered Bank
0
18 December 2014
Hdfc Bank Limited
0
21 September 2010
Ing Vysya Bank Limited
0
26 November 2004
Axis Bank Limited
0
17 February 2009
Bnp Paribas
0
26 March 2001
Syndicate Bank
0
10 April 2015
Standard Chartered Bank
0
26 September 2013
Standard Chartered Bank
0
06 November 2014
Yes Bank Limited
0
16 April 2010
Ing Vysya Bank Limited
0
20 March 2001
Global Trust Bank Limited
0
26 May 2015
Indusind Bank Ltd.
0
30 November 2011
Axis Bank Limited
0
29 September 2011
Ing Vysya Bank Limited
0
22 November 2000
Union Bank Of India
0
26 September 2012
Ing Vysya Bank Limited
0
05 March 2010
Citi Bank N.a.
0
07 August 2021
Axis Bank Limited
0
28 August 2014
Others
0
25 November 2005
Standard Chartered Bank
0
18 December 2014
Hdfc Bank Limited
0
21 September 2010
Ing Vysya Bank Limited
0
26 November 2004
Axis Bank Limited
0
17 February 2009
Bnp Paribas
0
26 March 2001
Syndicate Bank
0
10 April 2015
Standard Chartered Bank
0
26 September 2013
Standard Chartered Bank
0
06 November 2014
Yes Bank Limited
0
16 April 2010
Ing Vysya Bank Limited
0
20 March 2001
Global Trust Bank Limited
0
26 May 2015
Indusind Bank Ltd.
0
30 November 2011
Axis Bank Limited
0
29 September 2011
Ing Vysya Bank Limited
0
22 November 2000
Union Bank Of India
0
26 September 2012
Ing Vysya Bank Limited
0
05 March 2010
Citi Bank N.a.
0

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10092020_signed
Copy of MGT-8-09092020
List of share holders, debenture holders;-09092020
Form AOC-4(XBRL)-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form DPT-3-10082020-signed
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form MGT-14-18112019_signed
Copy of MGT-8-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
Form MGT-6-03092019_signed
-03092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form DPT-3-28062019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408