Company Information

CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
459,286,500
Authorised Capital
763,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Andreas Drabert
Andreas Drabert
Director/Designated Partner
over 1 year ago
Eti Suri
Eti Suri
Company Secretary
over 2 years ago
Sampath Ravinarayanan
Sampath Ravinarayanan
Director
almost 18 years ago

Past Directors

Philippe Pierre Benoit Pezet
Philippe Pierre Benoit Pezet
Additional Director
over 3 years ago
Remi Maillard .
Remi Maillard .
Additional Director
over 4 years ago
Vincent Marcel Henri Dubrule
Vincent Marcel Henri Dubrule
Additional Director
almost 5 years ago
Pierre Antoine Jean Marie Anne De Bausset Roquefort Duchaine D
Pierre Antoine Jean Marie Anne De Bausset Roquefort Duchaine D
Director
over 6 years ago
Jean Brice Marie Henri Dumont
Jean Brice Marie Henri Dumont
Director
over 6 years ago
Anand Emmanuel Stanley
Anand Emmanuel Stanley
Additional Director
over 6 years ago
Dirk Hoke Carsten
Dirk Hoke Carsten
Director
over 8 years ago
Eberhard Klaus Richter
Eberhard Klaus Richter
Director
over 8 years ago
Yves Jean Jacques Guillaume
Yves Jean Jacques Guillaume
Whole Time Director
over 9 years ago
Philippe Jean Baptiste Monteux
Philippe Jean Baptiste Monteux
Director
over 9 years ago
Heinrich Matthias Gramolla
Heinrich Matthias Gramolla
Director
about 11 years ago
Thomas Edward Anderson
Thomas Edward Anderson
Director
about 11 years ago
Charles Paul Yves Champion
Charles Paul Yves Champion
Director
about 11 years ago
Adolf Willi Karl Ihde
Adolf Willi Karl Ihde
Director
over 15 years ago
Bruno Pasturel
Bruno Pasturel
Director
over 16 years ago
Martin Kiran Rao
Martin Kiran Rao
Director
almost 18 years ago

Charges

12 Lak
29 September 2020
Bnp Paribas Bank
12 Lak
29 September 2020
Others
0
29 September 2020
Others
0
29 September 2020
Others
0

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DIR-12-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-27112020_signed
Form MSME FORM I-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration by first director-24112020
Form DIR-12-23112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form MSME FORM I-28092020_signed
Form DIR-12-06072020_signed
Optional Attachment-(3)-06072020
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(4)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Notice of resignation;-06072020
Optional Attachment-(2)-06072020
Form AOC-4(XBRL)-29012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed