Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
49,656,900
Authorised Capital
50,000,000

Directors

Georg Graf
Georg Graf
Director/Designated Partner
over 2 years ago
Nirmalya Sinha
Nirmalya Sinha
Director/Designated Partner
over 2 years ago
Amit Vinod Kothari
Amit Vinod Kothari
Director/Designated Partner
almost 9 years ago
Rohit Mulki Hegde
Rohit Mulki Hegde
Director
almost 14 years ago

Past Directors

Claudio Marco Rosso
Claudio Marco Rosso
Director
almost 14 years ago
Luca Savio
Luca Savio
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-14-13062019-signed
Form PAS-3-08062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062019
Copy of Board or Shareholders? resolution-08062019
Form SH-7-06062019-signed
Altered memorandum of association-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Altered memorandum of assciation;-29052019
Copy of the resolution for alteration of capital;-29052019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Evidence of cessation;-03042019