Company Information

CIN
Status
Date of Incorporation
08 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Andreea Narcisa Parneci Barthelemy
Andreea Narcisa Parneci Barthelemy
Director/Designated Partner
over 2 years ago
Ranjeet Kesavan Santhakumar
Ranjeet Kesavan Santhakumar
Director/Designated Partner
over 2 years ago
Puneet Malhotra
Puneet Malhotra
Manager/Secretary
about 8 years ago
Nipendar Kochhar
Nipendar Kochhar
Director
about 16 years ago

Past Directors

Padma Priya Saraswatula
Padma Priya Saraswatula
Director
over 7 years ago
Janaggen Robin Samee
Janaggen Robin Samee
Additional Director
almost 8 years ago
Pierre Yves Demoures
Pierre Yves Demoures
Additional Director
almost 9 years ago
Pavel Cejka
Pavel Cejka
Director
about 10 years ago
Veronique Catherine Francoise Alin Ep Sani
Veronique Catherine Francoise Alin Ep Sani
Whole Time Director
about 10 years ago
Pascal Auge
Pascal Auge
Director
about 10 years ago
Madurai Murugan
Madurai Murugan
Company Secretary
over 10 years ago
Sunil Rajanikant Shah
Sunil Rajanikant Shah
Additional Director
over 10 years ago
Xavier Philippe Lofficial
Xavier Philippe Lofficial
Director
about 13 years ago
Bruno Yves Jacki Prigent
Bruno Yves Jacki Prigent
Director
about 13 years ago
Christophe Auguste Gratien Leblanc
Christophe Auguste Gratien Leblanc
Additional Director
over 13 years ago
Carlos Manuel Da Silva Goncalves
Carlos Manuel Da Silva Goncalves
Director
about 14 years ago
Alain Bernard Benoist
Alain Bernard Benoist
Director
about 14 years ago
Pierre Paul Jean Marcel Benoit
Pierre Paul Jean Marcel Benoit
Director
about 15 years ago
Francoise Marie Bernadette Mercadal Ep Delasalles
Francoise Marie Bernadette Mercadal Ep Delasalles
Director
about 16 years ago
Bertrand Louis Francois Marie Leon Lemarignier
Bertrand Louis Francois Marie Leon Lemarignier
Director
about 18 years ago
Ramesh Kumar Singaram
Ramesh Kumar Singaram
Director
almost 24 years ago

Documents

Form MSME FORM I-21102020_signed
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
Form MGT-7-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Form DPT-3-05082020-signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-30062020
Form MSME FORM I-29042020_signed
Form MSME FORM I-17112019_signed
Copy of MGT-8-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Optional Attachment-(2)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Form DPT-3-01072019-signed
Optional Attachment-(1)-20062019
Form MSME FORM I-08062019_signed