Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,432,000,000
Authorised Capital
1,950,000,000

Directors

Arutlasreekantha Raghavendra Rao
Arutlasreekantha Raghavendra Rao
Director/Designated Partner
over 2 years ago
Sandeep Manohar Kulkarni
Sandeep Manohar Kulkarni
Ceo
over 2 years ago
Varadan Devanathan
Varadan Devanathan
Director/Designated Partner
over 2 years ago
Haifei Zhang
Haifei Zhang
Director/Designated Partner
almost 4 years ago
Yi Qian
Yi Qian
Director/Designated Partner
about 5 years ago
Anand Thiagarajan .
Anand Thiagarajan .
Nominee Director
over 12 years ago

Past Directors

Liangjun Li
Liangjun Li
Director
about 5 years ago
Ajit Surendra Danole
Ajit Surendra Danole
Company Secretary
over 7 years ago
Jun Xu
Jun Xu
Nominee Director
almost 9 years ago
. Swarna Kamal Banerjee
. Swarna Kamal Banerjee
Nominee Director
about 10 years ago
Hu Xiufeng
Hu Xiufeng
Nominee Director
over 11 years ago
Robert David Pyle
Robert David Pyle
Director
about 14 years ago
Xinhua Yuan
Xinhua Yuan
Director
about 14 years ago

Charges

0
11 July 2012
Hdfc Bank Limited
10 Crore
11 July 2012
Hdfc Bank Limited
5 Crore
11 July 2012
Hdfc Bank Limited
0
11 July 2012
Hdfc Bank Limited
0
11 July 2012
Hdfc Bank Limited
0
11 July 2012
Hdfc Bank Limited
0
11 July 2012
Hdfc Bank Limited
0
11 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-26042021-signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form DIR-12-29122020_signed
Form DPT-3-24122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DIR-12-25102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Optional Attachment-(2)-23102020
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DIR-12-20102020_signed
Form MSME FORM I-19102020_signed
Copy of MGT-8-19102020
List of share holders, debenture holders;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Form MSME FORM I-02102020_signed
Notice of resignation filed with the company-25092020
Notice of resignation;-23092020
Form DIR-12-25092020_signed
Acknowledgement received from company-25092020
Evidence of cessation;-23092020
Proof of dispatch-25092020