Company Information
CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hari Prashanth
Director
over 13 years ago
over 13 years ago
Past Directors
Satish Hari Babu
Director
over 13 years ago
over 13 years ago
Olivier Stephane Jean Desire Masselin
Director
over 13 years ago
over 13 years ago
Jean Jacques Robert Masselin
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Form AOC-4-11122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form DPT-3-03072019
Form DPT-3-30062019
Form MGT-14-06052019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Copy of resolution passed by the company-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form ADT-3-28032019_signed
Resignation letter-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
