Company Information
CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
266,486,690
Authorised Capital
370,000,000
Directors
Kedarnathan Narayanan Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Steven James Ross
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Narayanaswamy
Manager
about 11 years ago
about 11 years ago
Past Directors
Ritesh Naita
Additional Director
over 2 years ago
over 2 years ago
Nikhil Ashok Madhekar
Additional Director
about 8 years ago
about 8 years ago
Keith Duncan Harland
Director
about 10 years ago
about 10 years ago
Paul Amar Singh
Additional Director
over 10 years ago
over 10 years ago
Parthiban Batmakesavan .
Manager
about 11 years ago
about 11 years ago
Trevor Brian Martin
Additional Director
about 11 years ago
about 11 years ago
Sudipta Sengupta
Director
about 15 years ago
about 15 years ago
Michael Charles Reed
Director
about 17 years ago
about 17 years ago
Charges
22 May 2012
Barracuda Ventures Pte Ltd
17 Crore
22 May 2012
Barracuda Ventured Pte Ltd
7 Crore
22 May 2012
Barracuda Ventures Pte Ltd
0
22 May 2012
Barracuda Ventured Pte Ltd
0
22 May 2012
Barracuda Ventures Pte Ltd
0
22 May 2012
Barracuda Ventured Pte Ltd
0
22 May 2012
Barracuda Ventures Pte Ltd
0
22 May 2012
Barracuda Ventured Pte Ltd
0
Documents
Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-26122020_signed
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form DPT-3-04112020_signed
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(2)-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Form MSME FORM I-21052020_signed
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Optional Attachment-(2)-20052020
Evidence of cessation;-20052020
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
