Company Information
CIN
Status
Date of Incorporation
14 November 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
8,500,010
Authorised Capital
8,500,010
Financials All Documents available from MCA @Rs 199/-
Directors
Frank Chmitelin
Director
about 10 years ago
about 10 years ago
Past Directors
Frederic Pierre Jacques Puistienne
Director
about 9 years ago
about 9 years ago
Ganesh Sundararajan
Managing Director
almost 10 years ago
almost 10 years ago
Neha Dewan
Director
about 10 years ago
about 10 years ago
Francois Claude Eugene Pellet
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-08082020-signed
Optional Attachment-(1)-29062020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-09052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Approval letter of extension of financial year or AGM-07022019
Approval letter for extension of AGM;-07022019
Optional Attachment-(1)-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Optional Attachment-(1)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed