Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujatha Ramprakash Krishnaswamy
Sujatha Ramprakash Krishnaswamy
Director/Designated Partner
over 1 year ago
Shekhar Ranganath Agharkar
Shekhar Ranganath Agharkar
Director
over 11 years ago
Pierre Louis Marie Marol
Pierre Louis Marie Marol
Director/Designated Partner
over 12 years ago
Chandrashekhar Kelkar
Chandrashekhar Kelkar
Director
almost 14 years ago

Past Directors

Sylvie Elisabeth Fontenas Schroeder
Sylvie Elisabeth Fontenas Schroeder
Additional Director
over 13 years ago
Charles Jonathan Wilhelm
Charles Jonathan Wilhelm
Director
almost 14 years ago

Documents

FormFTE-250216.PDF
FormFTE-250216_V1.PDF
Indemnity bond -to be given individually or collectively by director-s--250216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250216.PDF
Affidavit -to be given individually by director-s---250216.PDF
Copy of Board resolution showing authorisation given for filing this application-250216.PDF
Form ADT-1-111215.OCT
Resignation Letter-081215.PDF
Form ADT-3-081215.PDF
Form MGT-7-261115.OCT
Form AOC-4-181115.OCT
Form ADT-1-151015.OCT
Form MGT-14-100215.OCT
Optional Attachment 1-100215.PDF
Copy of resolution-100215.PDF
Form DIR-12-290115.OCT
Evidence of cessation-290115.PDF
Form DIR-11-230115.OCT
Form DIR-12-200115.OCT
Declaration of the appointee Director- in Form DIR-2-200115.PDF
FormSchV-081214 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-201113 for the FY ending on-310313.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 32-141013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 32-201212.OCT