Company Information

CIN
Status
Date of Incorporation
11 January 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,028,000
Authorised Capital
13,100,000

Directors

Supriya Manish Salian
Supriya Manish Salian
Director/Designated Partner
over 2 years ago
Ulrich Lausecker
Ulrich Lausecker
Director/Designated Partner
about 8 years ago
Andreas Schwenninger
Andreas Schwenninger
Director
about 11 years ago

Past Directors

Andreas Feichtinger
Andreas Feichtinger
Additional Director
about 5 years ago
Wolfgang Koeck
Wolfgang Koeck
Additional Director
over 6 years ago
Robert Pfau
Robert Pfau
Additional Director
over 8 years ago
Hermann Walser
Hermann Walser
Director
about 9 years ago
Egon Okorn
Egon Okorn
Director
about 14 years ago
Alexander Tautermann
Alexander Tautermann
Director
about 14 years ago
Ashwani Kumar Sareen
Ashwani Kumar Sareen
Director
about 14 years ago
Anil Madhav Ramdasi
Anil Madhav Ramdasi
Managing Director
almost 35 years ago

Charges

1 Crore
14 July 1999
Canara Bank
97 Lak
30 April 1997
Canara Bank
10 Lak
04 January 1993
Canara Bank
10 Lak
27 July 1991
Karnataka State Finance Corporation
9 Lak
01 December 2004
State Bank Of India
1 Crore
27 July 1991
Karnataka State Finance Corporation
0
04 January 1993
Canara Bank
0
01 December 2004
State Bank Of India
0
14 July 1999
Canara Bank
0
30 April 1997
Canara Bank
0
27 July 1991
Karnataka State Finance Corporation
0
04 January 1993
Canara Bank
0
01 December 2004
State Bank Of India
0
14 July 1999
Canara Bank
0
30 April 1997
Canara Bank
0

Documents

Form DIR-12-12022021_signed
Form DPT-3-19122020_signed
Form MSME FORM I-31102020_signed
Optional Attachment-(3)-06102020
Interest in other entities;-06102020
Optional Attachment-(4)-06102020
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Notice of resignation;-06102020
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form MSME FORM I-17112019_signed
Form DIR-12-19062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-14052019_signed
Evidence of cessation;-10042019