Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2013
Last Annual Meeting
07 August 2013
Paid Up Capital
8,887,140
Authorised Capital
9,500,000
Directors
Annegret Evelin Ewald
Director
almost 15 years ago
almost 15 years ago
Rita Hanna Ewald
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nadine Ruehle Niestroy
Director
almost 15 years ago
almost 15 years ago
Documents
FormSchV-280813 for the FY ending on-310313.OCT
Form66-280813 for the FY ending on-310313.OCT
Form23AC-280813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-070813.OCT
Form 18-060613.OCT
Form 2-310113.OCT
List of allottees-290113.PDF
Resltn passed by the BOD-290113.PDF
Form 5-080113.PDF
MoA - Memorandum of Association-080113.PDF
Optional Attachment 1-080113.PDF
Optional Attachment 2-080113.PDF
Form 23B for period 010412 to 310313-280612.OCT
FormSchV-030712 for the FY ending on-310312.OCT
Form23AC-030712 for the FY ending on-310312.OCT
Form66-020712 for the FY ending on-310312.OCT
Form 2-230612.OCT
Resltn passed by the BOD-070612.PDF
List of allottees-070612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050512.PDF
Form 23-050512.PDF
Optional Attachment 2-050512.PDF
Optional Attachment 1-050512.PDF
MoA - Memorandum of Association-050512.PDF
Copy of resolution-050512.PDF
AoA - Articles of Association-050512.PDF
Minutes of Meeting-050512.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-180412.PDF
Optional Attachment 1-180412.PDF
