Company Information

CIN
Status
Date of Incorporation
03 April 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,078,940
Authorised Capital
470,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Rungta
Rahul Rungta
Manager/Secretary
almost 5 years ago
Bernard John Andre Joseph Poupon
Bernard John Andre Joseph Poupon
Director
almost 22 years ago

Past Directors

Patrice Janvrin
Patrice Janvrin
Additional Director
about 7 years ago
Sridhara Sitaramiah Nanjangud
Sridhara Sitaramiah Nanjangud
Ceo(kmp)
about 10 years ago
Camille Olivier Bernard Benoit .
Camille Olivier Bernard Benoit .
Additional Director
almost 11 years ago
Machheri Parthasarathi Ramaprasad
Machheri Parthasarathi Ramaprasad
Cfo(kmp)
over 11 years ago
Vivek Rajapadmanabhan
Vivek Rajapadmanabhan
Director
over 16 years ago
Narendrakumar Kaushal Pandey
Narendrakumar Kaushal Pandey
Director
over 20 years ago
Pierre Bernard Darmon
Pierre Bernard Darmon
Director
almost 22 years ago

Charges

38 Crore
12 February 2003
State Bank Of India
38 Crore
12 February 2003
State Bank Of India
0
12 February 2003
State Bank Of India
0
12 February 2003
State Bank Of India
0

Documents

Form DPT-3-27082020-signed
Form MSME FORM I-01082020_signed
Optional Attachment-(1)-01082020
Form DPT-3-04062020-signed
Form ADT-1-12032020_signed
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Form DPT-3-14022020-signed
Form ADT-3-14022020_signed
Resignation letter-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(3)-14022020
Notice of resignation;-14022020
Optional Attachment-(1)-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-07072019_signed
Evidence of cessation;-03072019
Optional Attachment-(1)-03072019
Form MGT-7-16012019_signed