Company Information

CIN
Status
Date of Incorporation
16 April 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Kavassery Viswanathan Harikrishnan
Kavassery Viswanathan Harikrishnan
Director
over 2 years ago

Past Directors

Stephan N J Lemaitre
Stephan N J Lemaitre
Additional Director
almost 9 years ago
Muralimohan Aswathanarayana
Muralimohan Aswathanarayana
Additional Director
about 14 years ago
Gilles Ferdinand George Van Overberghe
Gilles Ferdinand George Van Overberghe
Additional Director
over 15 years ago
Dirk Ghislain Maurice Van Overberghe
Dirk Ghislain Maurice Van Overberghe
Director
almost 25 years ago
Philippe Victor Robert Vaernewyck
Philippe Victor Robert Vaernewyck
Director
almost 25 years ago
Dayakar Jayaram Bangara
Dayakar Jayaram Bangara
Director
about 27 years ago

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-02072019
Form DPT-3-01072019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_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
Form AOC-4-26122018_signed
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Optional Attachment-(1)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of written consent given by auditor-24032017
Copy of the intimation sent by company-24032017