Company Information
CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
8,897,500
Authorised Capital
10,000,000
Directors
Hans Preis Henning
Director/Designated Partner
over 7 years ago
over 7 years ago
Senthil Amutha Ganesan
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Michael Diebel
Additional Director
almost 10 years ago
almost 10 years ago
Johannes Fuchs Markus
Director
over 10 years ago
over 10 years ago
Jens Stadter
Director
over 16 years ago
over 16 years ago
Mathew Jacob
Director
over 19 years ago
over 19 years ago
Documents
Form MSME FORM I-16122020_signed
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Form MSME FORM I-19052020_signed
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
List of share holders, debenture holders;-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form ADT-1-17072019_signed
Copy of the intimation sent by company-16072019
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
