The Company was originally incorporated as DSA Learning Systems Private Limited at Mumbai Maharashtra as a Private Limited Company under the provision of Companies Act 1956 vide Certificate of Incorporation dated May 30 2008 bearing CIN U74900MH2008PTC182869 issued by the Registrar of Companies Maharashtra Mumbai. The name of the Company was changed to One Point One Solutions Private Limited pursuant to a Fresh Certificate of Incorporation consequent upon change of name dated December 17 2013 issued by the Registrar of Companies Maharashtra Mumbai. Subsequently pursuant to shareholders resolution passed at Extraordinary General Meeting of the Company held on August 18 2017 the Company was converted into a Public Limited Company following which the name was changed to One Point One Solutions Limited and a Fresh Certificate of Incorporation consequent upon conversion of company to Public Limited dated October 09 2017 was issued by Registrar of Companies Maharashtra Mumbai. The Corporate Identification number of the Company is U74900MH2008PLC182869.Asha R. Saboo Shantilal L. Salecha Dinesh Jain were the initial subscribers to the Memorandum of Association of the Company.Akshay Chhabra and Tech Worldwide Support Private Limited are the promoters of the Company. Initial Subscribers to the Memorandum of Association transferred their entire shareholding to Arjun Bhatia and Akashanand Karnik on January 07 2014 in the ratio of 66.40% and 33.60% respectively. Further Akshay Chhabra acquired entire shares from Arjun Bhatia pursuant to invocation of pledge agreement dated July 24 2015. Subsequently the Company allotted 500000 equity shares to Tech Worldwide Support Private Limited on March 27 2017. For further details in this regard please refer chapter titled ?Capital Structure? on page 65 of this Red Herring Prospectus.The Company is engaged in the business of providing Business Management Services to clients primarily in the BFSI E-Commerce Telecom and Consumer Durables. For information on the Company‘s profile activities market products etc. market of each segment standing of the Company in comparison with prominent competitors with reference to its products management managerial competence market major suppliers and customers geographical segment regulatory approvals etc. wherever applicable please refer to the chapters titled ?the Business" ?the Industry" ?Financial Statements as Restated" ?Management‘s Discussion and Analysis of Financial Condition and Results of Operation" ?Government and Other Statutory Approvals" KEY EVENTS AND MILESTONES IN THE HISTORY OF THE COMPANY2008- Incorporation of Company2014- Best Partner Collections Tata Teleservices2015- ISO/IEC 27001:2013- ISO 9001:20082017- Winner Champions Contest Tata Teleservices- Conversion of Company to Public Limited- Navbharat SME Business Excellence Awards 2017
| Name | Position |
|---|---|
| Mr. Akshay Chhabra | Chairman & Managing Director |
| Mr. Akashanand Arun Karnik | Whole Time Director |
| Mrs. Shalini Pritamdasani | Non Executive Director |
| Mr. Bharat Shashikumar Dighe | Independent Director |
| Mr. Arjun Sanjeev Bhatia | Independent Director |