Company Information

CIN
Status
Date of Incorporation
24 February 2009
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
149,400,000
Authorised Capital
270,000,000

Directors

Prem Prakash Gajpal
Prem Prakash Gajpal
Director/Designated Partner
over 2 years ago
Kanak Bhartia
Kanak Bhartia
Beneficial Owner
over 2 years ago
Radhe Shyam Bhartia
Radhe Shyam Bhartia
Director/Designated Partner
over 2 years ago
Aditya Bhartia
Aditya Bhartia
Director/Designated Partner
over 2 years ago
Kaushalendra Verma
Kaushalendra Verma
Managing Director
over 9 years ago

Past Directors

Murali Vaidyanathan
Murali Vaidyanathan
Director
about 6 years ago
Swaminathan Balasubramanian
Swaminathan Balasubramanian
Director
about 6 years ago
Orschiedt Mathias
Orschiedt Mathias
Additional Director
about 9 years ago
Franz Jammernegg
Franz Jammernegg
Nominee Director
over 11 years ago
Madhu Thukral
Madhu Thukral
Nominee Director
over 14 years ago
Harald Nippel
Harald Nippel
Nominee Director
about 15 years ago
Norbert Gottfried Gruber
Norbert Gottfried Gruber
Nominee Director
about 16 years ago
Reinhard Martin Plietsch
Reinhard Martin Plietsch
Additional Director
over 16 years ago
Diwyaraj Thukral
Diwyaraj Thukral
Additional Director
over 16 years ago

Charges

0
29 September 2009
Canara Bank
6 Lak
15 October 2010
Canara Bank
3 Crore
29 September 2009
Canara Bank
0
15 October 2010
Canara Bank
0
29 September 2009
Canara Bank
0
15 October 2010
Canara Bank
0
29 September 2009
Canara Bank
0
15 October 2010
Canara Bank
0