Company Information

CIN
Status
Date of Incorporation
24 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohesh Agrawal Kumar
Mohesh Agrawal Kumar
Director/Designated Partner
almost 2 years ago
Christophe Lecharny
Christophe Lecharny
Director/Designated Partner
over 2 years ago
Sai Ramanathan Krishnan
Sai Ramanathan Krishnan
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Fes Fosroc Engineering Services Fosroc Engineering Services

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.

Documents

List of share holders, debenture holders;-06012023
Form MGT-7-06012023_signed
Form DIR-12-03012023_signed
Form AOC-4-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022
Directors report as per section 134(3)-29122022
Form ADT-1-27122022
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Optional Attachment-(1)-28122022
Declaration by first director-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Form DIR-12-03082022_signed
Optional Attachment-(1)-03082022
Form INC-20A-09062021_signed
Optional Attachment-(1)-08062021
-08062021
Form ADT-1-05052021_signed
Copy of written consent given by auditor-03052021
Copy of the intimation sent by company-03052021
Copy of resolution passed by the company-03052021
CERTIFICATE OF INCORPORATION-20210325
Articles of association-23032021
Memorandum of association-23032021