Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chemikala Venkata Nirmala Prasana Kumari
Chemikala Venkata Nirmala Prasana Kumari
Director/Designated Partner
over 6 years ago
Juliette Maddie Wanda Boursier
Juliette Maddie Wanda Boursier
Director/Designated Partner
over 6 years ago
Julien Goupit
Julien Goupit
Director/Designated Partner
over 12 years ago

Past Directors

Didier Francois Coutte
Didier Francois Coutte
Director
about 10 years ago
Darayes Phiroz Dalal
Darayes Phiroz Dalal
Director
almost 11 years ago

Documents

Form DPT-3-24012020-signed
Optional Attachment-(1)-30062019
Form DIR-12-27062019_signed
Form INC-22-22062019_signed
Form DIR-12-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-14062019
Notice of resignation;-19062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-14062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016