Company Information

CIN
Status
Date of Incorporation
26 November 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Karin Gabriele Gilges
Karin Gabriele Gilges
Director/Designated Partner
about 2 years ago
Ramachandra Babu Suresh
Ramachandra Babu Suresh
Director/Designated Partner
about 2 years ago
Karsten Mueller
Karsten Mueller
Director/Designated Partner
over 2 years ago
Sandeep Nelamangala
Sandeep Nelamangala
Director/Designated Partner
over 2 years ago
Shakotai Chakrapani Srinivasan
Shakotai Chakrapani Srinivasan
Director
almost 6 years ago
Vegulaparanan Kasi Viswanathan
Vegulaparanan Kasi Viswanathan
Director
almost 18 years ago
Muthuswami Lakshminarayan
Muthuswami Lakshminarayan
Director
almost 20 years ago

Past Directors

Andreas Friedhelm Wolf
Andreas Friedhelm Wolf
Director
over 8 years ago
Steffen Berns
Steffen Berns
Director
almost 13 years ago
Soumitra Bhattacharya
Soumitra Bhattacharya
Director
almost 13 years ago
Manfred Duernholz
Manfred Duernholz
Additional Director
about 17 years ago
Albert Josef Hieronimus
Albert Josef Hieronimus
Director
about 22 years ago

Documents

Form MGT-6-30122020_signed
-30122020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DIR-12-23102020_signed
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Notice of resignation filed with the company-21012020
Notice of resignation;-21012020
Interest in other entities;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Form DIR-11-21012020_signed
Proof of dispatch-21012020
Acknowledgement received from company-21012020
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
Form AOC-4(XBRL)-28032018_signed
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-25092017