Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
2,906,300
Authorised Capital
3,000,000

Directors

Cem Ocek
Cem Ocek
Director/Designated Partner
almost 2 years ago
Werner Alois Leinauer
Werner Alois Leinauer
Director/Designated Partner
about 2 years ago
Kumbakonam Sethuraman Ramasubramanian
Kumbakonam Sethuraman Ramasubramanian
Director/Designated Partner
almost 3 years ago
Brian Beattie
Brian Beattie
Director/Designated Partner
about 6 years ago
Manu Krishna
Manu Krishna
Non Individual Subscriber
about 6 years ago

Past Directors

Allan David Stejskal
Allan David Stejskal
Additional Director
about 7 years ago
Hitesh Kumar
Hitesh Kumar
Additional Director
about 10 years ago
Suresh Chellam
Suresh Chellam
Managing Director
over 14 years ago
Poonam Chellam Suresh
Poonam Chellam Suresh
Director
over 14 years ago

Documents

Form DPT-3-03122020_signed
Form INC-28-29062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Declaration by first director-07042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Form DIR-12-07042020_signed
Optional Attachment-(1)-07042020
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Declaration by first director-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Interest in other entities;-22102019
Declaration by first director-22102019
Optional Attachment-(1)-30092019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Interest in other entities;-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DPT-3-01072019
Form DIR-12-12062019_signed