Company Information
CIN
Status
Date of Incorporation
31 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
248,151,650
Authorised Capital
661,500,000
Directors
Ashish Rai
Manager/Secretary
about 2 years ago
about 2 years ago
Mahendra Singh Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Bhushan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Uberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Ramesh Chandra Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paresh Chandulal Zaveri
Director/Designated Partner
over 7 years ago
over 7 years ago
Ninad Prabhakar Kelkar
Company Secretary
almost 10 years ago
almost 10 years ago
Sanjay Anantrai Desai
Director
about 11 years ago
about 11 years ago
Past Directors
Ajay Dilkush Sarupria
Additional Director
about 7 years ago
about 7 years ago
Frank Paul Osusky Iii
Director
about 10 years ago
about 10 years ago
Hariharan Sambhashiva
Director
about 10 years ago
about 10 years ago
Carol Louise Realini
Director
about 10 years ago
about 10 years ago
Samir Naresh Shah
Director
about 12 years ago
about 12 years ago
Vishwanath Prabhu
Director
about 15 years ago
about 15 years ago
Kinjal Santosh Shah
Company Secretary
over 17 years ago
over 17 years ago
Mitesh Majithia
Director
over 19 years ago
over 19 years ago
Milan Amritlal Sangani
Alternate Director
over 19 years ago
over 19 years ago
Sandeep Ramdas Daga
Director
over 19 years ago
over 19 years ago
Prem Gul Rajani
Director
almost 21 years ago
almost 21 years ago
Bhavesh Rameshchandra Talsania
Whole Time Director
about 28 years ago
about 28 years ago
Patents
The present invention discloses a software application configured to generate documents in a portable document format (PDF) which are dynamic in nature, to provide its access on various portable and non portable devices; to facilitate generation of bulk documents and enhance customer communications through its inter...
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer
Hardware And Software.
[Class : 36] Financial Services, Namely, Services Relating To The Electronic Transfer Of Funds For The Purchase Of Goods And Services And For The Authorization, Processing And Collection Of Electronic Payments And Electronic Financial Transactions; Providing Payment Gateway Services And Facilities; Providing Electronic Wallet Services; Facilitating And Processing Debit And C...
[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Computer Software (Recorded And/Or Downloadable), Augmented Reality Software; Programs And Firmware; Magnetic Data Carriers And All Kinds Of Computer Hardware Related To Augmented Reality.
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Others
0
09 August 2012
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0
21 August 2017
Hdfc Bank Limited
0
23 December 2010
Axis Bank Limited
0
12 December 2019
Others
0
23 August 2018
Sbicap Trustee Company Limited
0
06 February 2020
Others
0
20 March 2020
Others
0
04 July 2018
Others
0
24 January 2012
Yes Bank Limited
0
27 September 2011
State Bank Of India
0
26 August 2019
Others
0
26 October 2010
Yes Bank Limited
0
09 June 2010
3i Infotech Trusteeship Services Limited
0
18 January 2016
Others
0
19 November 2007
Yes Bank Limited
0
28 February 2013
Reliance Capital Ltd
0
02 September 2009
3i Infotech Trusteeship Services Limited
0
28 March 2016
Others
0
04 December 2006
State Bank Of India
0
28 September 2010
Yes Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0
30 April 2022
Others
0
09 August 2012
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
23 December 2010
Axis Bank Limited
0
12 December 2019
Others
0
23 August 2018
Sbicap Trustee Company Limited
0
06 February 2020
Others
0
20 March 2020
Others
0
04 July 2018
Others
0
24 January 2012
Yes Bank Limited
0
27 September 2011
State Bank Of India
0
26 August 2019
Others
0
26 October 2010
Yes Bank Limited
0
09 June 2010
3i Infotech Trusteeship Services Limited
0
18 January 2016
Others
0
19 November 2007
Yes Bank Limited
0
28 February 2013
Reliance Capital Ltd
0
02 September 2009
3i Infotech Trusteeship Services Limited
0
28 March 2016
Others
0
04 December 2006
State Bank Of India
0
28 September 2010
Yes Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0
30 April 2022
Others
0
09 August 2012
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
23 December 2010
Axis Bank Limited
0
12 December 2019
Others
0
23 August 2018
Sbicap Trustee Company Limited
0
06 February 2020
Others
0
20 March 2020
Others
0
04 July 2018
Others
0
24 January 2012
Yes Bank Limited
0
27 September 2011
State Bank Of India
0
26 August 2019
Others
0
26 October 2010
Yes Bank Limited
0
09 June 2010
3i Infotech Trusteeship Services Limited
0
18 January 2016
Others
0
19 November 2007
Yes Bank Limited
0
28 February 2013
Reliance Capital Ltd
0
02 September 2009
3i Infotech Trusteeship Services Limited
0
28 March 2016
Others
0
04 December 2006
State Bank Of India
0
28 September 2010
Yes Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0
30 April 2022
Others
0
09 August 2012
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
23 December 2010
Axis Bank Limited
0
12 December 2019
Others
0
23 August 2018
Sbicap Trustee Company Limited
0
06 February 2020
Others
0
20 March 2020
Others
0
04 July 2018
Others
0
24 January 2012
Yes Bank Limited
0
27 September 2011
State Bank Of India
0
26 August 2019
Others
0
26 October 2010
Yes Bank Limited
0
09 June 2010
3i Infotech Trusteeship Services Limited
0
18 January 2016
Others
0
19 November 2007
Yes Bank Limited
0
28 February 2013
Reliance Capital Ltd
0
02 September 2009
3i Infotech Trusteeship Services Limited
0
28 March 2016
Others
0
04 December 2006
State Bank Of India
0
28 September 2010
Yes Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0
30 April 2022
Others
0
09 August 2012
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
23 December 2010
Axis Bank Limited
0
12 December 2019
Others
0
23 August 2018
Sbicap Trustee Company Limited
0
06 February 2020
Others
0
20 March 2020
Others
0
04 July 2018
Others
0
24 January 2012
Yes Bank Limited
0
27 September 2011
State Bank Of India
0
26 August 2019
Others
0
26 October 2010
Yes Bank Limited
0
09 June 2010
3i Infotech Trusteeship Services Limited
0
18 January 2016
Others
0
19 November 2007
Yes Bank Limited
0
28 February 2013
Reliance Capital Ltd
0
02 September 2009
3i Infotech Trusteeship Services Limited
0
28 March 2016
Others
0
04 December 2006
State Bank Of India
0
28 September 2010
Yes Bank Limited
0
02 November 2010
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4(XBRL)-07012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-29122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form DPT-3-09112020-signed
Form MSME FORM I-31102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form MGT-15-12102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DPT-3-21092020-signed
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Form MSME FORM I-18062020_signed
Form CHG-1-08042020_signed
Instrument(s) of creation or modification of charge;-08042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200408
Optional Attachment-(1)-26032020
Optional Attachment-(2)-26032020
