Company Information
CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
38,744,000
Authorised Capital
40,000,000
Directors
Christian Mari
Director/Designated Partner
about 7 years ago
about 7 years ago
Joseph Arokkia Vincent
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Joseph Alfred Paul
Managing Director
over 9 years ago
over 9 years ago
Raghavan Radhakrishnan
Director
over 9 years ago
over 9 years ago
Renato Bocchini
Director
about 19 years ago
about 19 years ago
Wolf Heinrich Narjes
Director
almost 21 years ago
almost 21 years ago
Charges
28 November 2014
Hdfc Bank Limited
8 Crore
17 January 2013
Axis Bank Limited
7 Lak
15 February 2008
Axis Bank Limited
7 Crore
28 November 2014
Hdfc Bank Limited
0
15 February 2008
Axis Bank Limited
0
17 January 2013
Axis Bank Limited
0
28 November 2014
Hdfc Bank Limited
0
15 February 2008
Axis Bank Limited
0
17 January 2013
Axis Bank Limited
0
28 November 2014
Hdfc Bank Limited
0
15 February 2008
Axis Bank Limited
0
17 January 2013
Axis Bank Limited
0
Documents
Form ADT-1-20092019_signed
Optional Attachment-(1)-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Form INC-22-17062019_signed
Form MGT-14-15062019_signed
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form ADT-1-19032019_signed
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Copy of resolution passed by the company-12032019
List of share holders, debenture holders;-11032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form ADT-3-12022019_signed
Resignation letter-07022019
Form DIR-12-18092018_signed
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
