Company Information

CIN
Status
Date of Incorporation
16 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavitra Umesh
Pavitra Umesh
Director/Designated Partner
over 1 year ago

Past Directors

Sridhar Thonse Pai
Sridhar Thonse Pai
Additional Director
almost 10 years ago
Pascal Albert Marcel Orhan
Pascal Albert Marcel Orhan
Director
almost 11 years ago
Nicolas Maurice Louis Gangloff
Nicolas Maurice Louis Gangloff
Director
almost 11 years ago

Documents

Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Notice of resignation;-13052020
Optional Attachment-(1)-13052020
Optional Attachment-(2)-13052020
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form 23AC-08122017_signed
Form MGT-7-06122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-16062016
Form DIR-12-16062016_signed
Notice of resignation;-16062016
Optional Attachment-(1)-09062016