Company Information
CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
370,970
Authorised Capital
1,700,000
Directors
Elisabeth Francoise Marie Joseph Grant De Vaux
Additional Director
almost 13 years ago
almost 13 years ago
Sylvain Anne Raymond Pradel
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Nilesh Pratapsinh Purecha
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-20022020-signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Secretarial Audit Report-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Optional Attachment-(2)-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
Optional Attachment-(1)-16052017
Form AOC-4-16052017_signed
Form ADT-1-15052017_signed
Copy of the intimation sent by company-15052017
Copy of written consent given by auditor-15052017
List of share holders, debenture holders;-27042017
Copy of MGT-8-27042017
Form MGT-7-27042017_signed
List of share holders, debenture holders;-26042017
Copy of MGT-8-26042017
Form MGT-7-26042017_signed
