Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,386,100
Authorised Capital
12,500,000

Directors

Ralf Grasmann
Ralf Grasmann
Director/Designated Partner
over 2 years ago
Mandar Shrikrishna Jog
Mandar Shrikrishna Jog
Director/Designated Partner
over 2 years ago
Santhosh Philippe Tantzscher
Santhosh Philippe Tantzscher
Director/Designated Partner
about 4 years ago

Past Directors

Roman Rosswag
Roman Rosswag
Additional Director
over 5 years ago
Erhard Richard Meier
Erhard Richard Meier
Director
about 11 years ago
Uwe Ralf Peter Furtner
Uwe Ralf Peter Furtner
Director
about 11 years ago

Documents

Form AOC-4-03012021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Optional Attachment-(1)-21122020
Form MSME FORM I-29102020_signed
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form DIR-12-15072020_signed
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DPT-3-15062020-signed
Form AOC-5-04062020-signed
Copy of board resolution-29052020
Form DIR-12-22052020_signed
Notice of resignation;-21052020
Evidence of cessation;-21052020
Form MSME FORM I-30042020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed