Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Navaneetha Shubhakara
Director/Designated Partner
over 2 years ago
over 2 years ago
Satisha Srinivasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Edgar Nicolaas Ferdinand
Additional Director
almost 7 years ago
almost 7 years ago
Sunil Baburao Shenoy
Director
about 7 years ago
about 7 years ago
Robert Winterhoff Geb Akueson
Director
over 9 years ago
over 9 years ago
Wolfgang Luckhardt
Managing Director
almost 13 years ago
almost 13 years ago
Michael Kinzel
Director
almost 13 years ago
almost 13 years ago
Naveen Sridhara
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Microphones, Headphones, Headphone Microphone Combinations And Conference Systems As Included In Class 9
[Class : 9] Microphones, Headphones, Headphone Microphone Combinations And Conference Systems As Included In Class 9
Documents
Form DPT-3-21012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-25102019_signed
Form DPT-3-30062019
Form DIR-11-21012019_signed
Acknowledgement received from company-19012019
Notice of resignation filed with the company-19012019
Proof of dispatch-19012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Notice of resignation;-17012019
Form DIR-12-13012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Acknowledgement received from company-15092018
Form DIR-12-15092018_signed
Notice of resignation filed with the company-15092018
Proof of dispatch-15092018
Form DIR-11-15092018_signed
