Company Information

CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Susanne Gmeiner
Susanne Gmeiner
Director/Designated Partner
about 2 years ago
Jithish Vimala
Jithish Vimala
Director/Designated Partner
over 2 years ago
. Jithish
. Jithish
Individual Promoter
almost 5 years ago

Registered Trademarks

Drs Robotics Deutsche Roboter Systeme Priv

[Class : 9] Digital Controls For Robot, Operating Systems For Robot, Application Software For Robot, Software For Robotics Design And Programming, Web Robots Being Computer Programs

Documents

List of share holders, debenture holders;-20122022
List of Directors;-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Form MGT-7A-20122022_signed
Form AOC-4-20122022_signed
Form INC-20A-27042021_signed
-19042021
Form INC-22-02042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042021
Copy of board resolution authorizing giving of notice-01042021
Copies of the utility bills as mentioned above (not older than two months)-01042021
CERTIFICATE OF INCORPORATION-20210305
Form SPICe MOA (INC-33)-02032021
Form SPICe AOA (INC-34)-02032021