Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anand Gajanan Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Sateesh Gopinath Bhide
Director
over 14 years ago
over 14 years ago
Oliver Marc Terhorst
Director
over 14 years ago
over 14 years ago
Thomas Klaus Eschner
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
06 February 2019
Hdfc Bank Limited
9 Lak
06 February 2019
Hdfc Bank Limited
9 Lak
19 December 2013
Hdfc Bank Limited
8 Lak
27 November 2019
Hdfc Bank Limited
16 Crore
18 September 2023
Hdfc Bank Limited
0
19 December 2013
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
19 December 2013
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
19 December 2013
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
06 February 2019
Hdfc Bank Limited
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Company CSR policy as per section 135(4)-25122020
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-25122020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20102019-signed
Form DPT-3-19102019-signed
Auditor?s certificate-01072019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(3)-22052019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
