Company Information
CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,290,390
Authorised Capital
20,000,000
Directors
Harish Panduranga Ravi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amith Gurpur Yeshwanth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Andreas Holger Konig
Additional Director
over 7 years ago
over 7 years ago
Francois Jean Jacques Bonifacio
Director
over 12 years ago
over 12 years ago
Yves Loic Martin
Director
over 12 years ago
over 12 years ago
Bruno Francis Claude Poddevin
Director
almost 14 years ago
almost 14 years ago
Sanjeev Khatri
Director
almost 14 years ago
almost 14 years ago
Charges
20 February 2021
Hdfc Bank Limited
25 Lak
04 February 2021
Hdfc Bank Limited
20 Lak
30 December 2020
Hdfc Bank Limited
7 Lak
28 July 2022
Hdfc Bank Limited
17 Lak
16 February 2022
Axis Bank Limited
55 Lak
28 July 2022
Hdfc Bank Limited
0
16 February 2022
Axis Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
16 February 2022
Axis Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
16 February 2022
Axis Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
Documents
Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form AOC-4(XBRL)-26112020_signed
Form DIR-12-09112020_signed
Optional Attachment-(1)-07112020
Form DIR-12-23102020_signed
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DPT-3-31072020-signed
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Form DIR-12-25122019_signed
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(2)-24122019
Interest in other entities;-24122019
Form DIR-12-17122019_signed
Notice of resignation;-17122019
Form MGT-7-17122019_signed
