Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,884,790
Authorised Capital
40,000,000

Directors

Prem Anand Ramalingam
Prem Anand Ramalingam
Director/Designated Partner
almost 3 years ago
Gerriet Schafft
Gerriet Schafft
Director
almost 16 years ago

Past Directors

Ronald Volp
Ronald Volp
Additional Director
over 7 years ago
Walter Julius Werner Hintz
Walter Julius Werner Hintz
Additional Director
over 7 years ago
Prasanna Kumar Kadasur Andanigowda
Prasanna Kumar Kadasur Andanigowda
Managing Director
almost 9 years ago
Arne Meincke
Arne Meincke
Director
over 12 years ago
Jan Mieze
Jan Mieze
Director
over 12 years ago
Hans Peter Meyer
Hans Peter Meyer
Director
over 12 years ago
Venugopalan Nair Krishnan
Venugopalan Nair Krishnan
Managing Director
almost 16 years ago

Documents

Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
List of share holders, debenture holders;-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032020
Directors report as per section 134(3)-05032020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form ADT-1-14102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DIR-12-27112018_signed
Optional Attachment-(1)-26112018
Form INC-22-23072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Copy of board resolution authorizing giving of notice-21072018
Copies of the utility bills as mentioned above (not older than two months)-21072018