Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,423,880
Authorised Capital
20,000,000

Directors

Indravadan Pitambarbhai Jambu
Indravadan Pitambarbhai Jambu
Director/Designated Partner
almost 3 years ago
Mahesh Parikh Shantilal
Mahesh Parikh Shantilal
Director
almost 3 years ago
Muriel Acat Vergnet
Muriel Acat Vergnet
Director
over 13 years ago

Past Directors

Herve Raymond Serge Prime
Herve Raymond Serge Prime
Director
over 13 years ago

Documents

Form DPT-3-23082020-signed
Form DPT-3-06052020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02122019_signed
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
Form DPT-3-20112019-signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-12032018_signed
Optional Attachment-(2)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Optional Attachment-(1)-10032018
Optional Attachment-(3)-10032018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-17012018
Copy of Board or Shareholders? resolution-10012017