Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,835,540
Authorised Capital
10,000,000
Directors
Fia Susanne Maria Elisabeth Goransson
Director/Designated Partner
about 6 years ago
about 6 years ago
Raghunathan Ramakrishnan
Director
over 21 years ago
over 21 years ago
Past Directors
Peter Mikael Lundgren
Additional Director
over 9 years ago
over 9 years ago
Ulf Christer Fridlund
Additional Director
over 9 years ago
over 9 years ago
Jens Lybecker
Director
over 14 years ago
over 14 years ago
Joergen Erik Holst
Director
over 14 years ago
over 14 years ago
Carsten Grue Andreassen
Director
over 14 years ago
over 14 years ago
Amirthalingam Kathir Kamam
Director
over 21 years ago
over 21 years ago
Harinarayan Sitaram Rathi
Director
over 21 years ago
over 21 years ago
Charges
20 January 2005
Syndicate Bank
2 Crore
12 August 2008
Syndicate Bank
15 Lak
17 November 2005
Syndicate Bank
2 Crore
23 September 2020
Hdfc Bank Limited
3 Crore
23 September 2020
Hdfc Bank Limited
0
20 January 2005
Syndicate Bank
0
12 August 2008
Syndicate Bank
0
17 November 2005
Syndicate Bank
0
23 September 2020
Hdfc Bank Limited
0
20 January 2005
Syndicate Bank
0
12 August 2008
Syndicate Bank
0
17 November 2005
Syndicate Bank
0
23 September 2020
Hdfc Bank Limited
0
20 January 2005
Syndicate Bank
0
12 August 2008
Syndicate Bank
0
17 November 2005
Syndicate Bank
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form PAS-3-02112019_signed
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.-02112019
Copy of Board or Shareholders? resolution-02112019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-14042019
Optional Attachment-(3)-14042019
Optional Attachment-(2)-14042019
Form CHG-1-14042019_signed
Optional Attachment-(1)-14042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190414
Notice of resignation;-28022019
Optional Attachment-(2)-28022019
