Company Information

CIN
Status
Date of Incorporation
05 February 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,634,000
Authorised Capital
50,000,000

Directors

Stefan Schmid
Stefan Schmid
Director/Designated Partner
about 8 years ago

Past Directors

Jiang Ye
Jiang Ye
Additional Director
over 8 years ago
Cynthia Richard
Cynthia Richard
Additional Director
about 11 years ago
Wolfgang Moll
Wolfgang Moll
Managing Director
over 11 years ago
Markus Johannes Unterstein
Markus Johannes Unterstein
Director
over 12 years ago
Lars Christian Lindell
Lars Christian Lindell
Director
over 14 years ago
Nellamakada Lokesh Bopanna
Nellamakada Lokesh Bopanna
Managing Director
almost 22 years ago
Wolfgang Dieter Sochor
Wolfgang Dieter Sochor
Director
about 22 years ago
Karl Alexander Haeusgen
Karl Alexander Haeusgen
Director
almost 25 years ago

Charges

11 Lak
31 January 2003
Indian Bank
38 Thousand
28 November 1986
Central Bank Of India
11 Lak
31 January 2003
Indian Bank
0
28 November 1986
Central Bank Of India
0
31 January 2003
Indian Bank
0
28 November 1986
Central Bank Of India
0
31 January 2003
Indian Bank
0
28 November 1986
Central Bank Of India
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-12112020
Company CSR policy as per section 135(4)-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Form AOC-4-12112020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form DPT-3-15092020-signed
Form MSME FORM I-11092020_signed
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Form DPT-3-23012020-signed
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Company CSR policy as per section 135(4)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-08072019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019