Company Information
CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
1,767,200
Authorised Capital
1,800,000
Directors
John Peter Paul Ryan
Director
over 17 years ago
over 17 years ago
Ansgar Sickert
Director
over 17 years ago
over 17 years ago
Past Directors
Christoph Hans Nanke
Director
over 17 years ago
over 17 years ago
Documents
Immunity Certificate under CLSS- 2010-170111.PDF
Immunity Certificate under CLSS- 2010-170111.PDF
Immunity Certificate under CLSS- 2010-170111.PDF
Application for grant of immunity certificate under CLSS 2010-231210.PDF
Form EES- 2010-230910.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230910.PDF
Affidavit -to be given individually by director-s---230910.PDF
Copy of Board resolution showing authorisation given for filing this application-230910.PDF
Indemnity bond -to be given individually or collectively by director-s--230910.PDF
Optional Attachment 1-230910.PDF
Optional Attachment 2-230910.PDF
Optional Attachment 3-230910.PDF
Form EES- 2010-280710.PDF
Indemnity bond -to be given individually or collectively by director-s--280710.PDF
Optional Attachment 1-280710.PDF
Optional Attachment 2-280710.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280710.PDF
Evidence of cessation-030710.PDF
Form 32-030710-300510.PDF
Form 23B-010710.OCT
Form 2-250610-170610.PDF
List of allottees-250610.PDF
Form 23-170310.PDF
Form 5-170310.PDF
Optional Attachment 1-170310.PDF
MoA - Memorandum of Association-170310.PDF
Copy of resolution-170310.PDF
Form 2-261109-231109.PDF
List of allottees-261109.PDF
FormSchV-051109 for the FY ending on-310309.OCT
