Company Information

CIN
Status
Date of Incorporation
18 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
28,911,400
Authorised Capital
60,000,000

Directors

Hitendra Bhargava
Hitendra Bhargava
Director/Designated Partner
over 2 years ago
Joerg Matthias Grossmann
Joerg Matthias Grossmann
Director/Designated Partner
over 2 years ago
Krishna Niranjan Ajwani
Krishna Niranjan Ajwani
Director/Designated Partner
about 8 years ago

Past Directors

Vishal Almal
Vishal Almal
Additional Director
over 6 years ago
Karat Roger Vijayan Parameshwar
Karat Roger Vijayan Parameshwar
Director
about 10 years ago
Hanno Dieter Wentzler
Hanno Dieter Wentzler
Director
almost 27 years ago
Niranjan Ajwani
Niranjan Ajwani
Director
almost 27 years ago

Documents

Form DPT-3-23112020-signed
Form MSME FORM I-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(4)-29102020
Form MGT-7-29102020_signed
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(2)-28102020
Copy of MGT-8-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form MSME FORM I-07052020_signed
Form DPT-3-13032020-signed
Form MGT-14-06012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200106
Altered memorandum of association-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Form MGT-7-19122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form DPT-3-21112019-signed
Form ADT-1-17112019_signed
Form MSME FORM I-29102019_signed
Optional Attachment-(2)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed