Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,103,160
Authorised Capital
14,000,000

Directors

Volker Kitzelmann
Volker Kitzelmann
Director
over 18 years ago

Past Directors

Sachin Subhash Pendharkar
Sachin Subhash Pendharkar
Additional Director
about 8 years ago
Tavag Ravichandra
Tavag Ravichandra
Director
over 18 years ago
Tilman Helmer
Tilman Helmer
Director
over 18 years ago

Documents

Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-20102020_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of written consent given by auditor-20102020
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Acknowledgement received from company-17042018
Proof of dispatch-17042018
Notice of resignation filed with the company-17042018
Form DIR-11-17042018_signed
Form MGT-14-04042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Notice of resignation;-04042018