Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Peter George Alfred Laass
Peter George Alfred Laass
Director
about 15 years ago
Ulrike Glatz
Ulrike Glatz
Director
about 15 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Optional Attachment-(1)-03042017
Form MGT-7-03042017_signed
Form 20B-03042017_signed
Form AOC-4-03042017_signed
Form 23B for period 010411 to 310312-311211.OCT
Form23AC-270913 for the FY ending on-310311.OCT
Form23AC-270913 for the FY ending on-310312.OCT
FormSchV-270913 for the FY ending on-310311.OCT
FormSchV-270913 for the FY ending on-310312.OCT
Form 23B for period 210910 to 310311-220910.OCT
Form 18-230612.OCT
Acknowledgement of Stamp Duty MoA payment-210910.PDF
Acknowledgement of Stamp Duty AoA payment-210910.PDF
Certificate of Incorporation-210910.PDF
Certificate of Incorporation-210910.PDF
Optional Attachment 2-160910.PDF
Optional Attachment 1-160910.PDF
MoA - Memorandum of Association-160910.PDF
AoA - Articles of Association-160910.PDF
Form 1-160910.PDF
Form 18-100810-100810.PDF
Form 32-100810-100810.PDF