Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Goldbrunner Maijer Christian
Director/Designated Partner
about 6 years ago
about 6 years ago
Matthias Friedrich Molter
Director
almost 14 years ago
almost 14 years ago
Past Directors
Heinrich Hillebrand
Director
about 11 years ago
about 11 years ago
Heinz Pfankuche Georg
Director
about 11 years ago
about 11 years ago
Dirk Heiner Urbanek
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 19] Pre Fabricated Concrete Elements, Piles, Pillars, Walls, Columns For Building Construction Including Construction For Commercial, Office And Residential Buildings; Flyovers, Stadiums, Airports And Any Other Such Buildings; Concrete Elements For Commercial Complex; Building Materials (Non Metallic), Non Metalic Rigid Pipes For Building; Asphalt, Pitch And Bitume...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction Engineering Services; Repair; Installation Services; Design And Development Services For Building Construction; Engineering Consultancy For Building Construction; Planning And Development Services For Building Construction, In Class 37 Of Trade Mark Rules.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Pre Fabricated Concrete Elements, Piles, Pillars, Walls, Columns For Building Construction Including Construction For Commercial, Office And Residential Buildings; Flyovers, Stadiums, Airports And Any Other Such Buildings; Concrete Elements For Commercial Complex; Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitume...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-01112020-signed
Form DPT-3-21042020-signed
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-15102019_signed
Form DIR-12-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-30012019
