Company Information

CIN
Status
Date of Incorporation
09 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
792,985,000
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sinha
Amit Sinha
Director/Designated Partner
over 2 years ago
Franck Rene Yves Juhel
Franck Rene Yves Juhel
Director/Designated Partner
over 3 years ago
Neeraj Walia
Neeraj Walia
Director/Designated Partner
almost 4 years ago
Pierre Dominique Fayard
Pierre Dominique Fayard
Director/Designated Partner
almost 4 years ago
Subramaniam Somasundaram
Subramaniam Somasundaram
Director
almost 7 years ago
Bhaskar Bhat .
Bhaskar Bhat .
Nominee Director
about 9 years ago

Past Directors

Ronnie Adi Talati
Ronnie Adi Talati
Nominee Director
about 5 years ago
Venkataraman Krishnamurthy Coimbatore
Venkataraman Krishnamurthy Coimbatore
Nominee Director
over 5 years ago
Sandeep Anant Kulhalli
Sandeep Anant Kulhalli
Nominee Director
almost 6 years ago
Eric Jean Michel Vallat
Eric Jean Michel Vallat
Nominee Director
almost 6 years ago
Pierre Yves Marie Bernard Puignero
Pierre Yves Marie Bernard Puignero
Director
over 7 years ago
Eric Yann Daniel Vergnes
Eric Yann Daniel Vergnes
Nominee Director
about 8 years ago
Nicolas Francis Baretzki
Nicolas Francis Baretzki
Nominee Director
about 9 years ago
Frank John Vivier
Frank John Vivier
Nominee Director
about 9 years ago
Sindhwani Ravi Kant
Sindhwani Ravi Kant
Nominee Director
about 9 years ago
Matthias Albin Schuler
Matthias Albin Schuler
Nominee Director
about 9 years ago
Ireena Vittal
Ireena Vittal
Nominee Director
about 9 years ago
Shreedhar Narayan Hegde
Shreedhar Narayan Hegde
Additional Director
over 10 years ago
Rajaram Raghavendra Adige
Rajaram Raghavendra Adige
Director
over 10 years ago
Kopparam Ramanatha Setty Vanilakshmi
Kopparam Ramanatha Setty Vanilakshmi
Director
over 10 years ago

Documents

Copy of MGT-8-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Optional Attachment-(1)-14072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020
Form AOC-4(XBRL)-14072020_signed
Form DPT-3-11072020-signed
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Declaration by first director-02012020
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(2)-20122019
Form DIR-12-30102019_signed
Notice of resignation;-30102019
Evidence of cessation;-30102019
Form MSME FORM I-10102019_signed
Optional Attachment-(3)-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(4)-06092019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Interest in other entities;-06092019
Declaration by first director-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Optional Attachment-(1)-06092019