Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
47,864,000
Authorised Capital
48,000,000

Directors

Thataparthy Muniyappa Muniraj
Thataparthy Muniyappa Muniraj
Manager/Secretary
about 2 years ago
Christian Pieter Cronje
Christian Pieter Cronje
Director/Designated Partner
about 6 years ago

Past Directors

Lingaiah Raju
Lingaiah Raju
Director
about 7 years ago
Valerie Speth .
Valerie Speth .
Director
about 7 years ago
Stephan Gernot Hansen
Stephan Gernot Hansen
Director
about 11 years ago
Rajeshwara Bhat
Rajeshwara Bhat
Managing Director
almost 14 years ago
Amiram Wojciech Claus Roth
Amiram Wojciech Claus Roth
Director
over 15 years ago

Charges

0
12 September 2013
Kotak Mahindra Bank Ltd
8 Crore
12 September 2013
Kotak Mahindra Bank Ltd
0
12 September 2013
Kotak Mahindra Bank Ltd
0

Documents

Form MGT-7-17022021_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112020
Form AOC-4(XBRL)-16112020_signed
Form DPT-3-09112020-signed
Form INC-22-11102020_signed
Copies of the utility bills as mentioned above (not older than two months)-11102020
Optional Attachment-(1)-11102020
Copy of board resolution authorizing giving of notice-11102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102020
Form MSME FORM I-17092020
Form MSME FORM I-16092020
Form DPT-3-29112019-signed
Form AOC-4(XBRL)-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Form DIR-12-31102019_signed
Declaration by first director-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Form DPT-3-28062019
Form PAS-3-29032019_signed
Valuation Report from the valuer, if any;-29032019
Optional Attachment-(1)-29032019