Company Information
CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Nitin Jain
Director
over 5 years ago
over 5 years ago
Volker Nesenhoner
Director
over 14 years ago
over 14 years ago
Susanne Karin Weimar
Director
over 15 years ago
over 15 years ago
Past Directors
Rajeev Raghavendra Vaidya
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Computer Programmes [Programs], Recorded; Computer Programs [Downloadable Software]; Computer Software; Computer Software For Business Purposes; Computer Software For Computer Aided Design/Computer Aided Manufacturing [Cad/Cam]; Computer Software For Two Or Three Dimensional Simulation For Use In Design And Development Of Industrial Products; Computer Software Pr...
[Class : 9] Computer Programmes [Programs], Recorded; Computer Programs [Downloadable Software]; Computer Software; Computer Software For Business Purposes; Computer Software For Computer Aided Design/Computer Aided Manufacturing [Cad/Can]; Computer Software For Two Or Three Dimensional Simulation For Use In Design And Development Of Industrial Products; Computer Software Pr...
[Class : 9] Computer Programmes [Programs], Recorded: Computer Programs [Downloadable Software]: Computer Software: Computer Software For Business Purposes: Computer Software For Computer Aided Design/Computer Aided Manufacturing [Cad/Cam]; Computer Software For Two Or Three Dimensional Simulation For Use In Design And Development Of Industrial Products: Computer Software Pr...
Documents
Directors report as per section 134(3)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Form DIR-12-22042020_signed
Optional Attachment-(1)-22042020
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(2)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form INC-22-08062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Optional Attachment-(2)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Optional Attachment-(1)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
Form MGT-7-18082017_signed
