Company Information
CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
217,833,330
Authorised Capital
250,000,000
Directors
Kurt Meier
Director
over 14 years ago
over 14 years ago
Past Directors
Mahaveer Chand Payal
Company Secretary
over 6 years ago
over 6 years ago
Anshul Jairath
Additional Director
over 13 years ago
over 13 years ago
Pankaj Prakash
Director
over 14 years ago
over 14 years ago
Charges
01 March 2018
Mefatec Ag
11 Crore
20 December 2013
Swissform (schweiz) Ag
1 Crore
21 May 2012
Mefatec A G
6 Crore
05 February 2021
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
20 December 2013
Others
0
05 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2012
Others
0
01 March 2018
Others
0
20 December 2013
Others
0
05 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2012
Others
0
01 March 2018
Others
0
20 December 2013
Others
0
05 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
21 May 2012
Others
0
01 March 2018
Others
0
Documents
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Form DPT-3-26052020-signed
Form MGT-7-26022020_signed
Form AOC-4(XBRL)-25022020_signed
Copy of MGT-8-19022020
List of share holders, debenture holders;-19022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form DIR-12-18122019_signed
Declaration by first director-16122019
Evidence of cessation;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form SH-7-04092019-signed
Copy of the resolution for alteration of capital;-14082019
Altered memorandum of assciation;-14082019
Form DPT-3-08082019
Auditor?s certificate-08082019
Form PAS-3-26072019_signed
Copy of Board or Shareholders? resolution-26072019
Optional Attachment-(1)-26072019
