Company Information
CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Parimal Luxman Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Luc Maria Maurits Leopold Van Den Hove
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Filip Jozef David Merckx
Additional Director
over 10 years ago
over 10 years ago
Prasanth Perugupalli
Alternate Director
almost 11 years ago
almost 11 years ago
Ludo Xaveer Joseph Deferm
Director
over 14 years ago
over 14 years ago
Hubert Marie Florent De Neve
Director
over 14 years ago
over 14 years ago
Patents
The present disclosure relates to an electronic navigation system and a method for providing navigation information to a user. The electronic navigation system comprises a first electronic device and a second electronic device. The first electronic device comprises a first control unit that receives input comprising...
Documents
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-25122018
Form ADT-1-27022018_signed
Copy of written consent given by auditor-26022018
Copy of the intimation sent by company-26022018
Copy of resolution passed by the company-26022018
Form DIR-12-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Evidence of cessation;-29122017
