Company Information

CIN
Status
Date of Incorporation
24 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 June 2017
Paid Up Capital
1,925,556,000
Authorised Capital
1,950,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Marc Jean Pasquier
Marc Jean Pasquier
Director/Designated Partner
over 7 years ago
Damien Marie Raymond Quillet
Damien Marie Raymond Quillet
Director/Designated Partner
over 8 years ago
Harvansh Chawla
Harvansh Chawla
Director
over 20 years ago

Past Directors

Satish Ranganath
Satish Ranganath
Director
over 12 years ago
Sunil Prabhakaran
Sunil Prabhakaran
Director
over 13 years ago
Vanhanen Olli Pekka Aslak
Vanhanen Olli Pekka Aslak
Additional Director
about 14 years ago
Sukhvinder Kumar
Sukhvinder Kumar
Director
over 14 years ago
Markus Otto Antero Kivimaki
Markus Otto Antero Kivimaki
Director
over 16 years ago
Andrew Yau
Andrew Yau
Director
over 20 years ago
Teo Juhani Ottola
Teo Juhani Ottola
Director
over 20 years ago
Ranjeet Prakash
Ranjeet Prakash
Director
over 20 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092017
Optional Attachment-(1)-18092017
Form AOC-4(XBRL)-18092017_signed
Form DIR-12-05092017_signed
Form MGT-7-05092017_signed
Optional Attachment-(1)-04092017
Copy of MGT-8-01092017
List of share holders, debenture holders;-01092017
Notice of resignation filed with the company-16122016
Acknowledgement received from company-16122016
Form DIR-11-16122016_signed
Proof of dispatch-16122016
Notice of resignation;-14122016
Form DIR-12-14122016_signed
Evidence of cessation;-14122016
Copy of MGT-8-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Optional Attachment-(1)-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
Eolane_Form_AOC4-XBRL-Signed_ADYANTALLP1_20161130103144.pdf-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Optional Attachment-(1)-25112016
Letter of appointment;-25112016
Form DIR-12-25112016_signed
Letter of appointment;-10112016
Acknowledgement received from company-10112016
Form DIR-11-10112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Form DIR-12-10112016_signed