Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
274,680,520
Authorised Capital
300,000,000

Directors

Dieter Schmid
Dieter Schmid
Director
almost 18 years ago

Past Directors

Unni Ujjalan
Unni Ujjalan
Director
over 7 years ago
Sangeeta Mukherjee
Sangeeta Mukherjee
Director
over 7 years ago
Eberhard August Josef Staudt
Eberhard August Josef Staudt
Director
about 15 years ago
Ulrich Herbert Schaal
Ulrich Herbert Schaal
Director
about 15 years ago
Hari Ravindranath
Hari Ravindranath
Managing Director
over 15 years ago
Chamarajanagara Gopalaswamy Gundurao
Chamarajanagara Gopalaswamy Gundurao
Director
over 17 years ago
Ramamurthy Mohan
Ramamurthy Mohan
Director
over 17 years ago

Documents

Declaration by first director-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Evidence of cessation;-08052018
Form DIR-12-08052018_signed
Notice of resignation;-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(3)-08052018
Evidence of cessation;-01042018
Form DIR-12-01042018_signed
Notice of resignation;-01042018
Optional Attachment-(1)-01042018
Form DIR-12-31032018_signed
Optional Attachment-(2)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Interest in other entities;-31032018
Optional Attachment-(1)-31032018
Declaration by first director-31032018
FormSchV-260214 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 10-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-110214-100214 for the FY ending on-310313.OCT
Form 32-180114.OCT
Form 18-180114.OCT
Optional Attachment 3-180114.PDF
Evidence of cessation-180114.PDF
Optional Attachment 1-180114.PDF
Optional Attachment 2-180114.PDF
XBRL document in respect of balance sheet 28-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-010313-280213 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT