Company Information
CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
15,832,400
Authorised Capital
24,090,600
Financials All Documents available from MCA @Rs 199/-
Directors
Gopalakrishnan Subrahmaniam
Director/Designated Partner
about 1 year ago
about 1 year ago
Altaf Sharif Chaki
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimal Rath
Director
over 13 years ago
over 13 years ago
Past Directors
Dion Carter
Additional Director
over 5 years ago
over 5 years ago
Puru Govind
Additional Director
over 6 years ago
over 6 years ago
Deep Prakash Pant
Additional Director
almost 7 years ago
almost 7 years ago
Maximilian Grabmayr
Director
over 8 years ago
over 8 years ago
Melville Michael Fernandes
Director
over 8 years ago
over 8 years ago
Karim El Barkawi
Additional Director
almost 9 years ago
almost 9 years ago
Thomas Berlemann
Director
over 9 years ago
over 9 years ago
Georg Dietrich
Alternate Director
about 10 years ago
about 10 years ago
Ranjeetsinh Vijay Walunjpatil
Director
over 12 years ago
over 12 years ago
Ashish Shambhu Sisodia
Director
over 12 years ago
over 12 years ago
Sandhya Avdhoot Thali
Director
over 14 years ago
over 14 years ago
Sreevathsa Prabhakar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Charges
28 July 2017
Axis Bank Limited
10 Crore
12 February 2015
B2x Care Solutions Gmbh
2 Crore
06 January 2014
Hdfc Bank Limited
80 Lak
28 July 2017
Axis Bank Limited
0
06 January 2014
Hdfc Bank Limited
0
12 February 2015
B2x Care Solutions Gmbh
0
28 July 2017
Axis Bank Limited
0
06 January 2014
Hdfc Bank Limited
0
12 February 2015
B2x Care Solutions Gmbh
0
28 July 2017
Axis Bank Limited
0
06 January 2014
Hdfc Bank Limited
0
12 February 2015
B2x Care Solutions Gmbh
0
Documents
Form DPT-3-19102020-signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-29062020
Form DIR-12-13032020_signed
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(4)-11032020
Notice of resignation;-11032020
Evidence of cessation;-11032020
Optional Attachment-(2)-11032020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form DIR-12-20112019_signed
Evidence of cessation;-15112019
Form DIR-12-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(1)-14102019
Form DIR-12-04102019_signed
Optional Attachment-(4)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Optional Attachment-(2)-03102019
Interest in other entities;-03102019
Evidence of cessation;-03102019
Notice of resignation filed with the company-27062019
Optional Attachment-(1)-27062019