Company Information
CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Rakesh Gandhi
Director/Designated Partner
about 5 years ago
about 5 years ago
Anil Keshav Khandekar
Director/Designated Partner
about 5 years ago
about 5 years ago
Daniel Alexander Labahn
Director/Designated Partner
about 8 years ago
about 8 years ago
Christian Otto Gustav Friedrich Westerkamp
Managing Director
about 18 years ago
about 18 years ago
Past Directors
Masayuki Oiwa
Additional Director
almost 7 years ago
almost 7 years ago
Rahul Sharad Nene
Director
over 10 years ago
over 10 years ago
Tatsuya Watanabe
Director
about 11 years ago
about 11 years ago
Patrick St Yves Freier
Additional Director
over 11 years ago
over 11 years ago
Ernst Hermann Schophorster
Additional Director
about 15 years ago
about 15 years ago
Ravi Mangatram Matta
Director
about 18 years ago
about 18 years ago
Charges
28 June 2012
Hdfc Bank Limited
13 Lak
16 August 2012
Hdfc Bank Limited
17 Lak
25 May 2011
Hdfc Bank Limited
5 Lak
24 September 2007
Hdfc Bank Ltd
9 Lak
28 March 2007
Hdfc Bank Ltd
13 Lak
26 March 2007
Hdfc Bank Ltd
5 Lak
28 June 2012
Hdfc Bank Limited
0
26 March 2007
Hdfc Bank Ltd
0
16 August 2012
Hdfc Bank Limited
0
28 March 2007
Hdfc Bank Ltd
0
25 May 2011
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Ltd
0
28 June 2012
Hdfc Bank Limited
0
26 March 2007
Hdfc Bank Ltd
0
16 August 2012
Hdfc Bank Limited
0
28 March 2007
Hdfc Bank Ltd
0
25 May 2011
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Ltd
0
28 June 2012
Hdfc Bank Limited
0
26 March 2007
Hdfc Bank Ltd
0
16 August 2012
Hdfc Bank Limited
0
28 March 2007
Hdfc Bank Ltd
0
25 May 2011
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Ltd
0
Documents
Form AOC-4-04042021_signed
Form ADT-1-31102020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of other Entity(s)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Evidence of cessation;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(4)-11082020
Notice of resignation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(2)-11082020
Form DIR-12-11082020_signed
Form ADT-1-18022020_signed
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Copy of the intimation sent by company-18022020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form MSME FORM I-07012020_signed
