Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,394,000
Authorised Capital
200,000,000
Directors
Venu Raman Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Sharma
Company Secretary
over 4 years ago
over 4 years ago
Past Directors
Sudhir Appukuttan Panikassery
Ceo(kmp)
over 9 years ago
over 9 years ago
Charudatta Avinash Kulkarni
Company Secretary
over 10 years ago
over 10 years ago
Vaibhav Rao
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Designing And Development Of Computer Sofiware Included In Class 42.
Charges
23 July 2018
The Catholic Syrian Bank Ltd
5 Crore
28 October 2016
Kotak Mahindra Bank Limited
28 Crore
10 April 2015
Kotak Mahindra Bank Limited
3 Crore
28 October 2016
Others
0
23 July 2018
The Catholic Syrian Bank Ltd
0
10 April 2015
Kotak Mahindra Bank Limited
0
28 October 2016
Others
0
23 July 2018
The Catholic Syrian Bank Ltd
0
10 April 2015
Kotak Mahindra Bank Limited
0
28 October 2016
Others
0
23 July 2018
The Catholic Syrian Bank Ltd
0
10 April 2015
Kotak Mahindra Bank Limited
0
Documents
Form CHG-4-11022021-signed
Letter of the charge holder stating that the amount has been satisfied-05022021
Letter of the charge holder stating that the amount has been satisfied-04122020
Form DPT-3-25112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201110
Form MGT-14-09112020-signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(2)-27102020
Altered memorandum of association-27102020
Altered articles of association-27102020
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Form MSME FORM I-07112019_signed
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form DPT-3-28062019
Form ADT-1-07062019_signed
