Company Information
CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,200,000
Authorised Capital
60,000,000
Directors
Jens Boche
Director/Designated Partner
about 2 years ago
about 2 years ago
Florian Karl Birkenmayer
Director/Designated Partner
over 2 years ago
over 2 years ago
Christoph Bjorn Alexander Ende
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkataramu Banavar Nagarajarao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Marc Goebbels
Additional Director
about 7 years ago
about 7 years ago
Lukas Ramsauer
Additional Director
about 7 years ago
about 7 years ago
Dileepkumar Raveendran Pillai
Director
about 14 years ago
about 14 years ago
Michael Ramsauer
Director
about 17 years ago
about 17 years ago
Burkhard Bunis
Director
over 18 years ago
over 18 years ago
Maddagiri Ramaswamy Doraiswamy Iyengar
Director
over 18 years ago
over 18 years ago
Karl Heinz Overhamm
Additional Director
about 19 years ago
about 19 years ago
Sreenivasan Doraiswamy Chakravarthy
Managing Director
over 27 years ago
over 27 years ago
Patents
The invention relates to a sealing profile (32, 106), in particular for sealing a sheet edge (34, 102) against a surface (38, 104), the sealing profile (32, 106) having an extruded shape with a cross section and a longitudinal extension, wherein the sealing profile (32, 106) comprises a profile foot (42) with a moun...
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Supplementary or Test audit report under section 143-30112020
Company CSR policy as per section 135(4)-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Form AOC - 4 CFS-30112020_signed
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form MSME FORM I-15102020_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Company CSR policy as per section 135(4)-23102019
Directors report as per section 134(3)-23102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC - 4 CFS-23102019
Form DPT-3-27072019-signed
Form DPT-3-24072019-signed
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
