Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
52,733,000
Authorised Capital
53,000,000
Directors
Miguel Marie J De La Serna
Director/Designated Partner
about 6 years ago
about 6 years ago
Laurent Jean Vincent Gilles
Director/Designated Partner
about 6 years ago
about 6 years ago
Helene Roux
Director
about 12 years ago
about 12 years ago
Past Directors
Subhendu Ganguly
Additional Director
over 11 years ago
over 11 years ago
Cecile Raymonde Jacqueline Vidal Revel Ep Sibertin Blanc
Director
about 12 years ago
about 12 years ago
Jean Christophe Paul Roland Vidal Revel
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-21072020-signed
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MSME FORM I-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Evidence of cessation;-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
