Company Information

CIN
Status
Date of Incorporation
04 March 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Daniel Van Wickeren
Daniel Van Wickeren
Director/Designated Partner
over 2 years ago
Meinhardt Christian
Meinhardt Christian
Director/Designated Partner
over 2 years ago
Randip Ghosh
Randip Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Gopinath Sathyanarayanan Ragothaman
Gopinath Sathyanarayanan Ragothaman
Additional Director
over 9 years ago
Peter Nawrotzki
Peter Nawrotzki
Additional Director
over 9 years ago
Arun Kumar Nathan
Arun Kumar Nathan
Additional Director
about 12 years ago
Christoph Adalbert Von Waldow
Christoph Adalbert Von Waldow
Managing Director
about 19 years ago

Documents

Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form MSME FORM I-13112020_signed
Approval letter of extension of financial year of AGM-16102020
Approval letter for extension of AGM;-16102020
List of share holders, debenture holders;-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form MGT-7-16102020_signed
Form AOC-4(XBRL)-16102020_signed
Form MSME FORM I-20072020_signed
Form DPT-3-06072020-signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form BEN - 2-10092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Declaration under section 90-10092019
Form AOC-4(XBRL)-10092019_signed
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Optional Attachment-(1)-28082019
Form DPT-3-26062019-signed
Form MSME FORM I-17052019_signed
Optional Attachment-(3)-11042019
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019