Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Rajesh Kantilal Kakariya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pranay Jhaveri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rustom Irani
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivas Kondethimmanapalli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Stanley Johnson Panacherry
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjeev Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Manjunath Pare Paremeshwar Rao
Director/Designated Partner
about 5 years ago
about 5 years ago
Loney Antony .
Director
over 12 years ago
over 12 years ago
Ravi Badrinarain Goyal
Director
over 12 years ago
over 12 years ago
Past Directors
Anurag Nigam
Additional Director
over 5 years ago
over 5 years ago
Radha Rama Dorai
Director
about 7 years ago
about 7 years ago
Rupinder Sandhu Anand
Director
about 7 years ago
about 7 years ago
Navroze Gustad Dastur
Additional Director
over 7 years ago
over 7 years ago
Visvanathan Balasubramanian
Director
about 8 years ago
about 8 years ago
Rajiv Kaul
Director
about 9 years ago
about 9 years ago
Himanshu Bharat Pujara
Director
about 9 years ago
about 9 years ago
Mani Mamallan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Atm Manufacturers, Outsource For Atm Banking Services For Various Banks And Related Services, Included In Class 36
Documents
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Declaration by first director-19102020
Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form MGT-7-30092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form AOC-4-27092020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-04062020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
