Company Information

CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
650,000,000
Authorised Capital
650,000,000

Directors

Debabrata Sinha
Debabrata Sinha
Manager/Secretary
over 2 years ago
Volker Neitz
Volker Neitz
Director/Designated Partner
over 2 years ago
Thomas Wandres
Thomas Wandres
Director/Designated Partner
over 8 years ago
Ajay Bhargava
Ajay Bhargava
Director/Designated Partner
over 14 years ago

Past Directors

Armin Peter Federer
Armin Peter Federer
Director
over 13 years ago
Dieter Heinz Scherz
Dieter Heinz Scherz
Director
over 13 years ago
Amardeep Kainth
Amardeep Kainth
Alternate Director
over 15 years ago
Arun Kumar Nathan
Arun Kumar Nathan
Managing Director
over 24 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Approval letter of extension of financial year of AGM-30122020
List of share holders, debenture holders;-30122020
XBRL document in respect Consolidated financial statement-30122020
Approval letter for extension of AGM;-30122020
Form ADT-1-08102020_signed
Optional Attachment-(1)-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form MGT-14-21052020-signed
Altered articles of association-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form MSME FORM I-12122019_signed
Form MSME FORM I-11122019_signed
Form DPT-3-18112019-signed
Copy of MGT-8-22072019
XBRL document in respect Consolidated financial statement-22072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
List of share holders, debenture holders;-22072019
Form AOC-4(XBRL)-22072019_signed
Form MGT-7-22072019_signed
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Optional Attachment-(1)-02072019
Copy of resolution passed by the company-02072019
Form DPT-3-27062019
Form MSME FORM I-21062019_signed