Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,335,860
Authorised Capital
20,000,000

Directors

Rajkishor Prasad
Rajkishor Prasad
Director/Designated Partner
about 6 years ago
Jean Boffet Christophe
Jean Boffet Christophe
Director
about 14 years ago

Past Directors

Beatrice Jacqueline Marie Jeanne Argeles Ep Clochard
Beatrice Jacqueline Marie Jeanne Argeles Ep Clochard
Director
about 7 years ago
Herve Revel
Herve Revel
Additional Director
almost 8 years ago
Bruno Marie Paul Tabar
Bruno Marie Paul Tabar
Additional Director
almost 8 years ago
Bertrand Andre Lajugie
Bertrand Andre Lajugie
Director
about 9 years ago
Nayampalli Sanjeev Rao
Nayampalli Sanjeev Rao
Director
about 14 years ago
Avinash Giri
Avinash Giri
Director
about 14 years ago

Documents

List of share holders, debenture holders;-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(3)-08112019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form DIR-12-22042019_signed
Form SH-7-19032019-signed
Altered memorandum of assciation;-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Copy of the resolution for alteration of capital;-14032019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed