Company Information

CIN
Status
Date of Incorporation
24 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
24 May 2023
Paid Up Capital
2,833,323,380
Authorised Capital
3,777,764,500
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Sen
Ranjan Sen
Director/Designated Partner
over 1 year ago
Oliver Wingtak Chan
Oliver Wingtak Chan
Director/Designated Partner
over 2 years ago
Tseng King Piao
Tseng King Piao
Director/Designated Partner
about 3 years ago
Didier Burger
Didier Burger
Director/Designated Partner
about 3 years ago

Past Directors

Bergenholtz Kent Helmer
Bergenholtz Kent Helmer
Director
about 5 years ago
Kristian Brok
Kristian Brok
Director
over 7 years ago
Lee Siew Foong
Lee Siew Foong
Director
over 7 years ago
Lee Weng Chong
Lee Weng Chong
Director
over 7 years ago
Maximilian Wolfgang Christian Billinger
Maximilian Wolfgang Christian Billinger
Director
over 7 years ago
Denis Alphonse Blanc
Denis Alphonse Blanc
Director
over 11 years ago
Hans Conny Torstensson
Hans Conny Torstensson
Director
over 11 years ago
Ranadip Basu
Ranadip Basu
Additional Director
over 12 years ago
Bernt Torsten Mikael Fryklund
Bernt Torsten Mikael Fryklund
Director
almost 13 years ago

Documents

Form DIR-11-11112020_signed
Form DIR-12-11112020_signed
Acknowledgement received from company-11112020
Optional Attachment-(1)-11112020
Notice of resignation;-11112020
Notice of resignation filed with the company-11112020
Proof of dispatch-11112020
Evidence of cessation;-11112020
Form MSME FORM I-31102020_signed
Form MGT-7-09092020_signed
Copy of MGT-8-08092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Form AOC-4(XBRL)-24082020_signed
Optional Attachment-(1)-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form DIR-11-24072020_signed
Acknowledgement received from company-24072020
Evidence of cessation;-24072020
Proof of dispatch-24072020
Notice of resignation filed with the company-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Notice of resignation;-24072020
Form MSME FORM I-09052020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form MSME FORM I-31102019_signed