Company Information
CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,228,360
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeraj Rameshwar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amith Gurpur Yeshwanth
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Francois Jean Jacques Bonifacio
Director
over 9 years ago
over 9 years ago
Sanjeev Khatri
Managing Director
almost 13 years ago
almost 13 years ago
Bruno Francis Claude Poddevin
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18112020_signed
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Form DPT-3-31072020-signed
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form ADT-1-20092019_signed
Form DIR-12-20092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
