Company Information

CIN
Status
Date of Incorporation
07 August 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,325,180
Authorised Capital
30,000,000

Directors

Philippe Emile Antoine Anstotz
Philippe Emile Antoine Anstotz
Director/Designated Partner
almost 2 years ago
Vikalp Tripathi
Vikalp Tripathi
Director/Designated Partner
almost 2 years ago
Kai Mussmann
Kai Mussmann
Director/Designated Partner
about 3 years ago
Sridhar Krishnamurthy .
Sridhar Krishnamurthy .
Director
almost 20 years ago

Past Directors

Olaf Von Bartenwerffer
Olaf Von Bartenwerffer
Additional Director
about 5 years ago
Bodo Gerhard Krebs
Bodo Gerhard Krebs
Additional Director
almost 6 years ago
Stefan Kurt Maile
Stefan Kurt Maile
Director
about 6 years ago
Stephan Vollbrecht
Stephan Vollbrecht
Additional Director
almost 7 years ago
Frank Meyer
Frank Meyer
Additional Director
about 8 years ago
Rainer Viktor Dulger
Rainer Viktor Dulger
Director
about 11 years ago
Andreas Zacharias Johannes Dulger
Andreas Zacharias Johannes Dulger
Director
about 24 years ago
Prasannakumar Pangal Rao
Prasannakumar Pangal Rao
Managing Director
almost 28 years ago

Patents

Purification Device For Water

According to the object of the invention, a purification device for water [is provided], which operates according to the principle of reverse osmosis and has a plurality of pipes essentially traveling in parallel, wherein first self-supporting common parts are provided, which have a plurality of recesses for force-f...

Purification Device For Water

A purification device for water is provided, which operates according to the principle of reverse osmosis and has a plurality of pipes essentially traveling in parallel, wherein first self-supporting common parts are provided, which have a plurality of recesses for force- fitting accommodation of the pipes and th...

Charges

60 Lak
17 June 1999
The Bank Of Novascotia
60 Lak
17 June 1999
The Bank Of Novascotia
0
17 June 1999
The Bank Of Novascotia
0
17 June 1999
The Bank Of Novascotia
0
17 June 1999
The Bank Of Novascotia
0
17 June 1999
The Bank Of Novascotia
0

Documents

Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(2)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Form MSME FORM I-05092020
Form DPT-3-04062020-signed
Form DIR-12-20022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Notice of resignation;-20022020
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DPT-3-17022020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Form DIR-12-10112019_signed
Form MSME FORM I-26102019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Form AOC-4-18022019_signed