Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
419,400,000
Authorised Capital
450,000,000
Directors
Neha Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kartik Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kenny Mohan Waribam
Director
almost 5 years ago
almost 5 years ago
Imran Dawood Shaikh
Director
about 6 years ago
about 6 years ago
Past Directors
Ashish Ramesh Pokharna
Director
about 12 years ago
about 12 years ago
Sunil Vagare Ganpatrao
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Xdbs Software Developments Like Software Products, Software Systems, Business Process Outsourcing, Business Process Systems, Information Risk Management And Compliance And Services In The Field Of Information Technology.
Documents
Form DPT-3-31122020_signed
Form SH-7-02112020-signed
Copy of the resolution for alteration of capital;-22102020
Altered memorandum of assciation;-22102020
Optional Attachment-(1)-22102020
Form INC-28-14102020-signed
Optional Attachment-(2)-23092020
Copy of court order or NCLT or CLB or order by any other competent authority.-23092020
Optional Attachment-(1)-23092020
Copy of court order or NCLT or CLB or order by any other competent authority.-19082020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Interest in other entities;-15012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form ADT-1-11112019_signed
