Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Flande Arnaud
Flande Arnaud
Director/Designated Partner
over 2 years ago
Ramandeep Singh
Ramandeep Singh
Director
over 2 years ago
Vaidyanathan Padmanabhan
Vaidyanathan Padmanabhan
Director/Designated Partner
about 4 years ago
Gerald Attia
Gerald Attia
Director/Designated Partner
over 6 years ago
Teja Ranade Gadhoke
Teja Ranade Gadhoke
Director
about 13 years ago
Shrikant Shrikrishna Ranade
Shrikant Shrikrishna Ranade
Director
about 13 years ago

Past Directors

Simon Azoulay
Simon Azoulay
Additional Director
over 2 years ago
Rahul Girish Malvi
Rahul Girish Malvi
Director
over 14 years ago

Charges

0
30 October 2014
Hdfc Bank Limited
2 Crore
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0
30 October 2014
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Form DPT-3-06052020-signed
Copy of MGT-8-09042020
List of share holders, debenture holders;-09042020
Form MGT-7-09042020_signed
Form DPT-3-19112019-signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-20052019-signed
Form DIR-12-16052019_signed
Optional Attachment-(2)-15052019
Notice of resignation;-15052019
Interest in other entities;-15052019
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(2)-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Altered articles of association-13052019
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-04102018_signed