Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000

Directors

Binny Phabian
Binny Phabian
Director/Designated Partner
about 2 years ago
Fabien Roger Guy Burato
Fabien Roger Guy Burato
Director/Designated Partner
over 3 years ago
Frank Uwe Schulz
Frank Uwe Schulz
Director/Designated Partner
about 4 years ago

Past Directors

Bernd Joachim Hotze
Bernd Joachim Hotze
Nominee Director
about 8 years ago
Antonius Hg Hameleers
Antonius Hg Hameleers
Director
over 19 years ago
Roland Zepeck
Roland Zepeck
Director
over 19 years ago
Rajendra Kumar Upendrarao
Rajendra Kumar Upendrarao
Whole Time Director
over 19 years ago

Charges

3 Crore
26 November 2013
Icici Bank Limited
3 Crore
27 April 2010
The Royal Bank Of Scotland N. V.
3 Crore
27 April 2010
The Royal Bank Of Scotland N. V.
0
26 November 2013
Others
0
27 April 2010
The Royal Bank Of Scotland N. V.
0
26 November 2013
Others
0
27 April 2010
The Royal Bank Of Scotland N. V.
0
26 November 2013
Others
0

Documents

Form DPT-3-24112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form MGT-14-26042020-signed
Form PAS-3-23032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032020
Copy of Board or Shareholders? resolution-23032020
Form SH-7-12032020-signed
Copy of the resolution for alteration of capital;-12032020
Altered memorandum of assciation;-12032020
Altered articles of association-09032020
Altered memorandum of association-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Copy of the resolution for alteration of capital;-06032020
Altered memorandum of assciation;-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Copy of the intimation sent by company-22102019