Company Information

CIN
Status
Date of Incorporation
02 August 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,040
Authorised Capital
15,000,000

Directors

Robert Hirsch
Robert Hirsch
Director/Designated Partner
over 2 years ago
Werner Hermann Falle
Werner Hermann Falle
Director/Designated Partner
about 20 years ago

Past Directors

Shyamalendu Mukherjee
Shyamalendu Mukherjee
Additional Director
over 9 years ago
Meglitsch Radovcic Brigitte
Meglitsch Radovcic Brigitte
Additional Director
about 19 years ago

Charges

0
31 December 2004
Canara Bank
1 Crore
31 December 2004
Canara Bank
0
31 December 2004
Canara Bank
0

Documents

List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-06052019
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Optional Attachment-(1)-21112016