Company Information
CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
190,110
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viswanath Pudukkod Subramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gadea Laurent
Director/Designated Partner
over 5 years ago
over 5 years ago
Gontard Jerome
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vikram Jain
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sourabh Girdhari Singh
Director
over 5 years ago
over 5 years ago
Matthieu Marcel Paul Roy
Additional Director
almost 8 years ago
almost 8 years ago
Kallegowdana Palya Chandrappa Deepak
Additional Director
almost 11 years ago
almost 11 years ago
Philippe Valery Morsillo
Additional Director
over 13 years ago
over 13 years ago
Nirmala Hasmukh Shah
Director
over 13 years ago
over 13 years ago
Hasmukh Nanji Shah
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-07122020-signed
Form ADT-1-01122020_signed
Form MGT-14-01122020_signed
Copy of resolution passed by the company-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Copy of written consent given by auditor-27112020
Altered memorandum of association-27112020
Form ADT-3-02112020_signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-31102020
Resignation letter-31102020
Form DIR-12-22102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-21042020-signed
Form MGT-7-17032020_signed
List of share holders, debenture holders;-13032020
Form DPT-3-03012020-signed
Form DIR-12-25112019_signed
Optional Attachment-(1)-20112019
Form ADT-1-16112019_signed
Form AOC-4-10112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019