Company Information

CIN
Status
Date of Incorporation
25 February 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 November 2018
Paid Up Capital
3,614,210
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Sitaram Parab
Prashant Sitaram Parab
Director/Designated Partner
over 1 year ago
Rohit Garodia
Rohit Garodia
Director/Designated Partner
about 6 years ago
Nilanjan Sinha
Nilanjan Sinha
Director/Designated Partner
about 6 years ago

Past Directors

Chris John Wynne
Chris John Wynne
Additional Director
almost 8 years ago
Jens Thumann
Jens Thumann
Director
over 8 years ago
Ashish Thomas Verghese
Ashish Thomas Verghese
Director
over 8 years ago
Hemant Digamber Manohar
Hemant Digamber Manohar
Additional Director
almost 9 years ago
Franck Gregoire Pierre Levassort
Franck Gregoire Pierre Levassort
Additional Director
about 13 years ago
Lionel Seltz
Lionel Seltz
Director
over 14 years ago
Biju Davis
Biju Davis
Director
over 15 years ago
Akshay Kapadia
Akshay Kapadia
Managing Director
almost 21 years ago

Documents

Form INC-28-01052019-signed
Optional Attachment-(1)-29042019
Copy of court order or NCLT or CLB or order by any other competent authority.-29042019
Optional Attachment-(4)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Copy of court order or NCLT or CLB or order by any other competent authority.-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Company CSR policy as per section 135(4)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Approval letter of extension of financial year or AGM-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Approval letter for extension of AGM;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Notice of resignation filed with the company-04102018
Form DIR-11-04102018_signed
Proof of dispatch-04102018
Acknowledgement received from company-04102018
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Notice of resignation;-26092018