Company Information
CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2012
Last Annual Meeting
01 December 2012
Paid Up Capital
2,173,220
Authorised Capital
2,200,000
Directors
Satya Bhama Pandey
Director
almost 13 years ago
almost 13 years ago
Narendrakumar Kaushal Pandey
Director
about 14 years ago
about 14 years ago
Past Directors
Pierre Bernard Darmon
Director
about 14 years ago
about 14 years ago
Rouleau Thierry
Director
about 14 years ago
about 14 years ago
Bernard John Andre Joseph Poupon
Director
about 14 years ago
about 14 years ago
Documents
FormFTE-310313.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310313.PDF
Affidavit -to be given individually by director-s---310313.PDF
Copy of Board resolution showing authorisation given for filing this application-310313.PDF
Indemnity bond -to be given individually or collectively by director-s--310313.PDF
Optional Attachment 1-310313.PDF
Form 32-110113.OCT
Evidence of cessation-100113.PDF
FormSchV-010113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011212.OCT
Form23AC-041212 for the FY ending on-310312.OCT
Form 2-150812.OCT
Resolution authorising bonus shares-140812.PDF
List of allottees-140812.PDF
Form 5-100812.PDF
MoA - Memorandum of Association-100812.PDF
Optional Attachment 1-100812.PDF
Optional Attachment 2-100812.PDF
Form 23B for period 300911 to 310312-250412.OCT
Form 18-030612.OCT
Optional Attachment 1-010512.PDF
Acknowledgement of Stamp Duty AoA payment-290911.PDF
Acknowledgement of Stamp Duty MoA payment-290911.PDF
Certificate of Incorporation-290911.PDF
Certificate of Incorporation-290911.PDF
AoA - Articles of Association-270911.PDF
MoA - Memorandum of Association-270911.PDF
No Objection Certificate in case there is a change in promoters-270911.PDF
Form 1-270911.PDF
Form 32-220911-220911.PDF
