Company Information

CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,000,000
Authorised Capital
37,000,000

Directors

Deepa Rajesh
Deepa Rajesh
Director/Designated Partner
almost 3 years ago
Sujith Kumar Themadath
Sujith Kumar Themadath
Director
about 11 years ago

Past Directors

Christoph Walter
Christoph Walter
Additional Director
over 7 years ago
Stefan Rochus Dur
Stefan Rochus Dur
Director
over 8 years ago
Gerold Hermann Mag Kaufmann
Gerold Hermann Mag Kaufmann
Additional Director
over 9 years ago
Andreas Ing Vogel
Andreas Ing Vogel
Director
about 11 years ago
Andreas Osterle
Andreas Osterle
Director
about 11 years ago

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Optional Attachment-(1)-11122020
Copy of written consent given by auditor-11122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(3)-10122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(4)-16102020
Optional Attachment-(3)-16102020
Form DIR-12-16102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(5)-16102020
Form DIR-12-11062020_signed
Evidence of cessation;-10062020
Notice of resignation;-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020