Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kolandaivel Saravanan
Kolandaivel Saravanan
Director
about 2 years ago
Martin Daniel Stecher
Martin Daniel Stecher
Director/Designated Partner
about 8 years ago

Past Directors

Daniel Rieser
Daniel Rieser
Additional Director
almost 4 years ago
Helge Haverkamp
Helge Haverkamp
Additional Director
almost 4 years ago
Bottinger Roger
Bottinger Roger
Additional Director
over 8 years ago
Josef Johannes Haase
Josef Johannes Haase
Director
about 12 years ago
Knut Unger
Knut Unger
Director
over 15 years ago
Claus Georg Albert Trenner
Claus Georg Albert Trenner
Director
over 15 years ago

Documents

Form AOC-4-04012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MSME FORM I-11092020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MSME FORM I-31102019_signed
Form AOC-4-30102019_signed
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180613
Form MGT-14-23042018-signed
Altered memorandum of association-17042018
Altered articles of association-17042018