Company Information
CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
2,000,000
Directors
Anja Nadine Hendel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Bairathi
Director
over 2 years ago
over 2 years ago
Daniel Frank Rebhorn
Director
over 19 years ago
over 19 years ago
Past Directors
Andreas Peter .
Director
over 18 years ago
over 18 years ago
Thittai Rengaswamy Gopalan .
Director
over 19 years ago
over 19 years ago
Charges
17 December 2018
Standard Chartered Bank
4 Crore
17 December 2018
Standard Chartered Bank
0
17 December 2018
Standard Chartered Bank
0
17 December 2018
Standard Chartered Bank
0
Documents
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form MSME FORM I-19052020_signed
Form MGT-14-08012020-signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Altered articles of association-26122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MSME FORM I-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-22112019
Altered articles of association-22112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
