Company Information
CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,770
Authorised Capital
490,000
Directors
Nagarajan Srinivasan
Director
almost 3 years ago
almost 3 years ago
Mahip Singh
Director
about 11 years ago
about 11 years ago
Manju Sukumaran Nair
Director
about 11 years ago
about 11 years ago
Past Directors
Pratik Poddar
Director
about 11 years ago
about 11 years ago
Patents
A user-interface card for use in the context of an existing call between a voice communications device and a server, the user-interface card including a plurality of information modules each operative to actuate an application on the server, a user selectable transmitter for transmitting a selected one of the plural...
Charges
29 January 2018
Hdfc Bank Limited
46 Lak
25 January 2021
Yes Bank Limited
2 Crore
25 January 2021
Yes Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
25 January 2021
Yes Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
25 January 2021
Yes Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
Documents
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form MSME FORM I-05112020_signed
Form DPT-3-08102020-signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-14-13032020_signed
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form ADT-1-21122019_signed
Form MGT-7-21122019_signed
Copy of resolution passed by the company-17122019
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07102019
Form MGT-14-13092019_signed
Optional Attachment-(2)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Form INC-22-18072019_signed
Copies of the utility bills as mentioned above (not older than two months)-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Copy of board resolution authorizing giving of notice-17072019
