Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Markus Johannes Unterstein
Markus Johannes Unterstein
Director
almost 2 years ago

Past Directors

Markus Ivo Flik
Markus Ivo Flik
Director
about 7 years ago
Bernd Hilgarth
Bernd Hilgarth
Additional Director
over 10 years ago
Dirk Joachim Prust
Dirk Joachim Prust
Director
almost 15 years ago
Achim Guenter Degner
Achim Guenter Degner
Director
almost 15 years ago
Rajesh Tavanappa Ghashi
Rajesh Tavanappa Ghashi
Director
almost 15 years ago

Documents

Notice of resignation;-22012020
Proof of dispatch-22012020
Form DIR-11-22012020_signed
Notice of resignation filed with the company-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Acknowledgement received from company-22012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-04122019-signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-12102019_signed
Optional Attachment-(1)-11102019
Declaration under section 90-11102019
Form DPT-3-29062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018