Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
9,000,000

Directors

Gururaj Devaji Patil
Gururaj Devaji Patil
Director/Designated Partner
over 2 years ago
Mathias Florian Klein
Mathias Florian Klein
Director/Designated Partner
about 4 years ago

Past Directors

Uwe Ronde
Uwe Ronde
Additional Director
almost 6 years ago
Sachin George
Sachin George
Additional Director
over 8 years ago
Krishnaprasad Vasudeva Rao
Krishnaprasad Vasudeva Rao
Director
about 9 years ago
Achim Alexander Feinauer
Achim Alexander Feinauer
Director
about 10 years ago
Andreas Zieger
Andreas Zieger
Director
about 10 years ago
Narayanasami Karthik .
Narayanasami Karthik .
Director
almost 14 years ago
Christoph Hermann Jakob Hoene
Christoph Hermann Jakob Hoene
Director
over 18 years ago
Dieter Kollmar
Dieter Kollmar
Director
over 19 years ago
Rajesh Tavanappa Ghashi
Rajesh Tavanappa Ghashi
Director
over 19 years ago

Documents

Form AOC-4-12112020_signed
Form ADT-1-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of the intimation sent by company-10112020
Directors report as per section 134(3)-10112020
Copy of resolution passed by the company-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form MGT-7-10112020_signed
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Form DPT-3-10072020-signed
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Optional Attachment-(1)-23042020
Interest in other entities;-23042020
Form DIR-12-23042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Form ADT-3-21042020_signed
Resignation letter-21042020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Form SH-7-23122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18122019