Company Information
CIN
Status
Date of Incorporation
25 June 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Narasimha Phadke
Director/Designated Partner
over 5 years ago
over 5 years ago
Chandler Stewart Smith
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Carl Posluszny
Director
over 9 years ago
over 9 years ago
Joerg Matthias Grossmann
Additional Director
almost 10 years ago
almost 10 years ago
Vishal Almal
Additional Director
almost 11 years ago
almost 11 years ago
Devanir Moraes Lameiras
Director
almost 16 years ago
almost 16 years ago
Rakesh Maganlal Nathwani
Director
almost 19 years ago
almost 19 years ago
Karat Roger Vijayan Parameshwar
Director
about 19 years ago
about 19 years ago
Charges
21 December 2002
Foscco India Ltd.
5 Crore
21 December 2002
Foscco India Ltd.
0
21 December 2002
Foscco India Ltd.
0
21 December 2002
Foscco India Ltd.
0
Documents
Form DPT-3-23112020-signed
Form MSME FORM I-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4(XBRL)-29102020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(4)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Copy of MGT-8-28102020
Optional Attachment-(1)-28102020
Form MSME FORM I-07052020_signed
Form MGT-14-06012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200106
Form DPT-3-02012020-signed
Optional Attachment-(1)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Altered memorandum of association-23122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form ADT-1-16112019_signed
Form DIR-12-11112019_signed
Declaration by first director-08112019
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(2)-29102019
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed