Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,022,610
Authorised Capital
15,000,000

Directors

Shyam Sundar Nijgul Subbu
Shyam Sundar Nijgul Subbu
Director
over 2 years ago
Loic Viret
Loic Viret
Director/Designated Partner
about 6 years ago

Past Directors

Julie Anne Claire Christine Studer
Julie Anne Claire Christine Studer
Director
over 9 years ago
Claude Ruchet Albert
Claude Ruchet Albert
Nominee Director
over 12 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form DPT-3-04112020-signed
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Copy of the intimation sent by company-30102020
Auditor?s certificate-25092020
Form INC-22-10062020_signed
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Copy of board resolution authorizing giving of notice-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-20112019-signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
Declaration by first director-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(2)-30102019