Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,547,000
Authorised Capital
50,000,000

Directors

Lefort Christian Wolfgang
Lefort Christian Wolfgang
Director/Designated Partner
over 2 years ago
Raja Shekar
Raja Shekar
Director/Designated Partner
almost 3 years ago
Frank Sinnecker
Frank Sinnecker
Director/Designated Partner
about 3 years ago

Past Directors

Radhakrishna Somayaji
Radhakrishna Somayaji
Additional Director
about 3 years ago
Wesley Loiola De Castro Alves .
Wesley Loiola De Castro Alves .
Additional Director
about 6 years ago
Mark Day .
Mark Day .
Director
about 11 years ago
Hubert Marie Louis Alefsen De Boisredon .
Hubert Marie Louis Alefsen De Boisredon .
Director
about 11 years ago
Xavier Marie Nicolas Paillard .
Xavier Marie Nicolas Paillard .
Additional Director
over 11 years ago
Rena Sehgal
Rena Sehgal
Director
about 12 years ago
Prabhat Sehgal
Prabhat Sehgal
Director
about 12 years ago

Documents

Form DPT-3-23112020-signed
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form ADT-1-20122019_signed
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of written consent given by auditor-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of the intimation sent by company-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of resolution passed by the company-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
Form DPT-3-15112019-signed
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Declaration by first director-24092019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed