Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
04 September 2014
Paid Up Capital
1,904,700
Authorised Capital
30,000,000
Directors
Mikael Erwan Francois Hamon
Whole Time Director
about 11 years ago
about 11 years ago
Fabrice Yvon Marcel Francois Hamel
Director Appointed In Casual Vacancy
about 14 years ago
about 14 years ago
Marc Noel Jean Parisis
Director
about 15 years ago
about 15 years ago
Past Directors
David Marques
Additional Director
about 14 years ago
about 14 years ago
Documents
Form INC-28-070415.PDF
Copy of the Court-Company Law Board Order-070415.PDF
Optional Attachment 1-070415.PDF
Optional Attachment 2-070415.PDF
Form DIR-12-080115.OCT
Optional Attachment 1-080115.PDF
-090115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Form DIR-12-061114.OCT
Letter of Appointment-051114.PDF
Declaration by the first director-051114.PDF
Copy of resolution-051114.PDF
Optional Attachment 1-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Additional attachment to Form 23AC-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form66-290914 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Optional Attachment 1-050914.PDF
Copy of resolution-050914.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form GNL.2-080714.PDF
Optional Attachment 1-080714.PDF
Form66-180913 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-190613.OCT
FormSchV-191112 for the FY ending on-310312.OCT
