Company Information
CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
15,359,260
Authorised Capital
25,000,000
Directors
Vijaykumar Vaidheeswaran Iyer
Director/Designated Partner
about 2 years ago
about 2 years ago
Sujay Chandrahas
Director
almost 10 years ago
almost 10 years ago
William Blix Masters
Director
over 11 years ago
over 11 years ago
Past Directors
Devashish Marwah
Additional Director
over 4 years ago
over 4 years ago
Roelof Rudolf Boendermaker
Director
almost 10 years ago
almost 10 years ago
Raja Chelliah
Additional Director
almost 11 years ago
almost 11 years ago
Robert Steckman Taylor
Director
over 11 years ago
over 11 years ago
Usha Gopalappa Venugopal
Director
over 11 years ago
over 11 years ago
Charges
25 November 2010
Yes Bank Limited
16 Crore
21 May 2008
Yes Bank Limited
2 Crore
25 November 2010
Yes Bank Limited
0
21 May 2008
Yes Bank Limited
0
25 November 2010
Yes Bank Limited
0
21 May 2008
Yes Bank Limited
0
25 November 2010
Yes Bank Limited
0
21 May 2008
Yes Bank Limited
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form DIR-12-01122020-signed
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
Form MSME FORM I-02112020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form MGT-7-04012020_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form PAS-3-22102019_signed
Copy of Board or Shareholders? resolution-22102019
Valuation Report from the valuer, if any;-22102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22102019
Form DPT-3-30062019
Form PAS-3-25062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062019
Copy of Board or Shareholders? resolution-18062019
Form DIR-12-11032019_signed
