Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,928,850
Authorised Capital
8,000,000

Directors

Artur Joseph Maurer
Artur Joseph Maurer
Director/Designated Partner
over 2 years ago
Sridhar Gopalan
Sridhar Gopalan
Director/Designated Partner
almost 3 years ago

Past Directors

Tricia Marshiangbai
Tricia Marshiangbai
Additional Director
over 11 years ago
Issa Patrick Nasser Oesterreich
Issa Patrick Nasser Oesterreich
Director
about 14 years ago
Nadine Ruehle Niestroy
Nadine Ruehle Niestroy
Director
over 15 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-05112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(3)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-03112017_signed
Letter of appointment;-29102017