Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
27,740,150
Authorised Capital
28,000,000

Directors

Johannes Scheck
Johannes Scheck
Director/Designated Partner
over 2 years ago
Stefan Hans Eberhard Puchtler
Stefan Hans Eberhard Puchtler
Director
over 2 years ago
Rupendra Kumar Verma
Rupendra Kumar Verma
Director/Designated Partner
over 2 years ago
Ramanna Arabannavar Basappa
Ramanna Arabannavar Basappa
Individual Promoter
about 13 years ago
Devanga Shankar Ganesh
Devanga Shankar Ganesh
Individual Promoter
about 13 years ago

Past Directors

Harald Richard Reichel
Harald Richard Reichel
Director
about 13 years ago
Thomas Heinrich Dotsch
Thomas Heinrich Dotsch
Director
about 13 years ago
Sharad Ganesh Kulkarni
Sharad Ganesh Kulkarni
Director
about 13 years ago
Nataraj Niranjan .
Nataraj Niranjan .
Director
about 13 years ago

Charges

95 Lak
29 November 2016
Deutsche Bank Ag
95 Lak
29 November 2016
Others
0
29 November 2016
Others
0
29 November 2016
Others
0

Documents

Form DPT-3-14082020-signed
Form DIR-12-07082020_signed
Form ADT-1-01082020_signed
Copy of written consent given by auditor-01082020
Copy of resolution passed by the company-01082020
Copy of the intimation sent by company-01082020
Notice of resignation;-01082020
Evidence of cessation;-01082020
Form ADT-3-17062020_signed
Resignation letter-17062020
Form MSME FORM I-30042020_signed
Form DIR-12-17022020_signed
Evidence of cessation;-10022020
Notice of resignation;-10022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Optional Attachment-(1)-19122019
Form BEN - 2-03122019_signed
Declaration under section 90-26112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181130
Form MGT-14-29112018-signed
Altered articles of association-05112018
Altered memorandum of association-05112018
Optional Attachment-(1)-05112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018