Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,557,690
Authorised Capital
5,000,000
Directors
Ian Wilson
Director/Designated Partner
about 7 years ago
about 7 years ago
Joachim Peter Josef Uth
Director
over 29 years ago
over 29 years ago
Past Directors
Narasimhamurthy Bhaskar
Managing Director
about 9 years ago
about 9 years ago
Andreas Albert Limper
Director
almost 14 years ago
almost 14 years ago
Holzbach Paul
Director
almost 14 years ago
almost 14 years ago
Narasimhamurthy Rudrapatna Narayanaswamy
Managing Director
over 25 years ago
over 25 years ago
Charges
26 August 2014
Hdfc Bank Limited
7 Crore
12 January 2012
Canara Bank
5 Lak
31 October 2000
Canara Bank
2 Crore
04 August 2006
Small Industries Development Bank Of India
70 Lak
26 August 2014
Hdfc Bank Limited
0
31 October 2000
Canara Bank
0
04 August 2006
Small Industries Development Bank Of India
0
12 January 2012
Canara Bank
0
26 August 2014
Hdfc Bank Limited
0
31 October 2000
Canara Bank
0
04 August 2006
Small Industries Development Bank Of India
0
12 January 2012
Canara Bank
0
26 August 2014
Hdfc Bank Limited
0
31 October 2000
Canara Bank
0
04 August 2006
Small Industries Development Bank Of India
0
12 January 2012
Canara Bank
0
26 August 2014
Hdfc Bank Limited
0
31 October 2000
Canara Bank
0
04 August 2006
Small Industries Development Bank Of India
0
12 January 2012
Canara Bank
0
Documents
Form ADT-1-16122020_signed
Optional Attachment-(4)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(3)-16122020
Details of other Entity(s)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form AOC-4-16122020_signed
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Copy of resolution passed by the company-15122020
Form MGT-7-15122020_signed
Optional Attachment-(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Optional Attachment-(2)-27072020
Directors report as per section 134(3)-27072020
Optional Attachment-(1)-27072020
Form AOC-4-27072020_signed
Form DPT-3-19052020-signed
Form DPT-3-10012020-signed
Form CHG-1-12122019_signed
Form CHG-1-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
List of share holders, debenture holders;-20102019
