Company Information
CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,127,146
Authorised Capital
180,000,000
Directors
Tejasbhai Maheshbhai Vaghela
Director/Designated Partner
about 2 years ago
about 2 years ago
Babubhai Vithalbhai Makwana
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Heena Ashok Patel
Director
almost 11 years ago
almost 11 years ago
Past Directors
Nirupamaben Babulal Makwana
Additional Director
almost 7 years ago
almost 7 years ago
Dimple Ravesia Kishore
Director
over 7 years ago
over 7 years ago
Deepak Digvijaya Nand Badhani
Additional Director
over 10 years ago
over 10 years ago
Niraj Kumar
Additional Director
over 10 years ago
over 10 years ago
Philip Shelley
Additional Director
almost 12 years ago
almost 12 years ago
Tejal Dhaval Chauhan
Additional Director
almost 12 years ago
almost 12 years ago
Shalini Gupta
Director
over 12 years ago
over 12 years ago
Patents
A system (100) for data warehouse workload transformation is disclosed. A data extraction module (110) receives job metadata from one or more extract transform load applications, extracts domain logic information from the job metadata. A canonical model generation module (120) creates one or more relationa...
A system for data warehouse migration is disclosed. The system (100) includes a parsing module (110) to receive one or more input constructs from a source database in a first syntactical dialect, parse the one or more input constructs received in the first syntactical dialect using an external domain specific la...
A system for data reconciliation is provided. The data reconciliation system includes a data processing subsystem. The data processing subsystem includes a computation module, configured to generate hash values for a set of tables located in a source database by a hashing technique and also configured generate hash ...
A system for planning a data warehouse migration is provided. The system includes an extraction module (40) which extracts specific data from a data warehouse in a form of file(s) upon registering a data warehouse owner on a centralized platform via a device. The system also includes a processing module (50) which p...
Charges
05 November 2020
Hdfc Bank Limited
49 Lak
03 March 2021
Hdfc Bank Limited
1 Crore
03 March 2021
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-02032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210302
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form INC-22-12022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Optional Attachment-(1)-12022020
Form PAS-3-30012020_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.-30012020
Copy of Board or Shareholders? resolution-30012020
Copy of the special resolution authorizing the issue of bonus shares;-30012020
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Company CSR policy as per section 135(4)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
