Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
3,277,890
Authorised Capital
20,000,000

Directors

Rajneesh Kumar Malviya
Rajneesh Kumar Malviya
Director/Designated Partner
about 2 years ago
Suryanarayana Anur Gurugopala Raju Manikantha
Suryanarayana Anur Gurugopala Raju Manikantha
Additional Director
about 2 years ago
Linda Olsen
Linda Olsen
Director/Designated Partner
over 2 years ago
Svejstrup Bo
Svejstrup Bo
Director/Designated Partner
over 2 years ago
Mhaiskar Sandeep Ganesh
Mhaiskar Sandeep Ganesh
Director/Designated Partner
over 2 years ago
Rahul Matthan
Rahul Matthan
Director
over 13 years ago

Past Directors

Satish C Hullangala
Satish C Hullangala
Additional Director
over 2 years ago
Deval Jitendra Shah
Deval Jitendra Shah
Director
about 8 years ago
Morten Mosegaard Christensen
Morten Mosegaard Christensen
Director
about 9 years ago
Poul Moller
Poul Moller
Director
about 9 years ago
Gupta Pankaj
Gupta Pankaj
Managing Director
over 10 years ago
Jens Klaebel
Jens Klaebel
Additional Director
almost 11 years ago
Sudheendran Vasudeva
Sudheendran Vasudeva
Director
almost 12 years ago
Vibeke Bak Solok
Vibeke Bak Solok
Director
over 12 years ago
Jan Olsen Steen
Jan Olsen Steen
Director
over 12 years ago
Anders Groen
Anders Groen
Director
about 13 years ago
Harshitha Thammaiah
Harshitha Thammaiah
Director
over 13 years ago

Documents

Form MGT-7-13112020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Copy of MGT-8-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Optional Attachment-(2)-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form AOC-4(XBRL)-18092019_signed
Declaration by first director-13022019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Evidence of cessation;-10122018
Notice of resignation;-10122018
Optional Attachment-(1)-10122018