Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Joel Jean Gerard Scanu
Joel Jean Gerard Scanu
Director/Designated Partner
over 2 years ago
Preetika Agrawal
Preetika Agrawal
Director/Designated Partner
over 2 years ago
Deepak Dsouza
Deepak Dsouza
Director/Designated Partner
over 2 years ago
Satyabrata Das
Satyabrata Das
Director/Designated Partner
over 2 years ago

Past Directors

Sean Patrick Dsilva
Sean Patrick Dsilva
Additional Director
almost 6 years ago
David Lahmadi
David Lahmadi
Additional Director
almost 8 years ago
Nagarajan Somasundaram
Nagarajan Somasundaram
Additional Director
about 9 years ago
Etienne Mafart Francois Louis
Etienne Mafart Francois Louis
Director
about 11 years ago
Pascal Noel Dhellin
Pascal Noel Dhellin
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Approval letter of extension of financial year of AGM-23122020
Copy of MGT-8-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Form DPT-3-01112020-signed
Form DPT-3-06052020-signed
Form MSME FORM I-30042020_signed
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form DPT-3-19112019-signed
Copy of MGT-8-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Optional Attachment-(1)-27062019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed