Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
985,721,470
Authorised Capital
1,000,000,000

Directors

Kai John Barkley Mentel
Kai John Barkley Mentel
Director/Designated Partner
almost 2 years ago
Uwe Bittroff
Uwe Bittroff
Director/Designated Partner
over 2 years ago
Anupamaa Venugopal
Anupamaa Venugopal
Director/Designated Partner
over 2 years ago

Past Directors

Andre Goebels
Andre Goebels
Director
about 6 years ago
Makarand Keshav Shahane
Makarand Keshav Shahane
Managing Director
over 12 years ago
Reinhard Oskar Hubner
Reinhard Oskar Hubner
Director
over 14 years ago
Helge Foerster .
Helge Foerster .
Director
over 14 years ago

Documents

Form MSME FORM I-03102020_signed
Form DPT-3-02092020-signed
Auditor?s certificate-27082020
Form DPT-3-07032020-signed
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-19112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Auditor?s certificate-27062019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-25102018_signed
Proof of dispatch-25102018
Form DIR-11-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Notice of resignation;-25102018