Company Information

CIN
Status
Date of Incorporation
13 November 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
92,850,000
Authorised Capital
94,000,000

Directors

Valentin Nicolas Safir
Valentin Nicolas Safir
Director/Designated Partner
about 2 years ago
Vikram Bhardwaj
Vikram Bhardwaj
Director/Designated Partner
about 2 years ago
Julien Jean Pechalat
Julien Jean Pechalat
Director/Designated Partner
over 2 years ago
Cecile Dubrovin
Cecile Dubrovin
Director/Designated Partner
about 3 years ago
Pierre Jean Emile Dickeli
Pierre Jean Emile Dickeli
Director/Designated Partner
over 4 years ago

Past Directors

Antoine Bruno Maurice Duverger
Antoine Bruno Maurice Duverger
Director
over 6 years ago
Pascal Joel Jacky Bantegnie
Pascal Joel Jacky Bantegnie
Director
over 9 years ago
Mayeur Gregory
Mayeur Gregory
Director
over 10 years ago
Bruno Bernard Daniel
Bruno Bernard Daniel
Director
over 12 years ago
Bertrand Rene Cochelin
Bertrand Rene Cochelin
Director
over 13 years ago
Anup Vittal
Anup Vittal
Managing Director
over 14 years ago
Bruno Bergoend
Bruno Bergoend
Director
almost 16 years ago
Sebastien Thomas Marie Jaulerry
Sebastien Thomas Marie Jaulerry
Additional Director
over 17 years ago
Gerard Henry Michel Le Page
Gerard Henry Michel Le Page
Director
over 17 years ago
Philippe Loty
Philippe Loty
Director
over 18 years ago

Charges

1 Lak
13 March 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
13 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-03042021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
Form DIR-12-22072019_signed
Form MSME FORM I-08062019_signed
Evidence of cessation;-18022019
Optional Attachment-(1)-18022019
Form DIR-12-18022019_signed
Notice of resignation;-18022019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(2)-14022019
Form DIR-12-01102018_signed
Evidence of cessation;-29082018
Interest in other entities;-29082018
Optional Attachment-(3)-29082018
Optional Attachment-(2)-29082018
Notice of resignation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(1)-29082018