Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,147,000
Authorised Capital
9,000,000

Directors

Billy David Kingsbury
Billy David Kingsbury
Director/Designated Partner
over 2 years ago
Jonathan Revell Emmet
Jonathan Revell Emmet
Director/Designated Partner
over 2 years ago
Ranganath Harirao
Ranganath Harirao
Director
almost 19 years ago

Past Directors

Jorg Heiles
Jorg Heiles
Director
about 6 years ago
Patrick Josef Marous
Patrick Josef Marous
Additional Director
over 6 years ago
Raj Kumar Jha
Raj Kumar Jha
Additional Director
about 7 years ago
Laura Anne Holmes
Laura Anne Holmes
Additional Director
almost 8 years ago
Harald Matthias Meyer
Harald Matthias Meyer
Director
about 10 years ago
Jurgen Georg Funke
Jurgen Georg Funke
Director
about 13 years ago
Gopi Hanumanthappa
Gopi Hanumanthappa
Managing Director
over 18 years ago
Shyamalendu Mukherjee
Shyamalendu Mukherjee
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Optional Attachment-(2)-25122020
Form MGT-7-25122020_signed
Form MGT-14-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MSME FORM I-30102020_signed
Form DPT-3-30072020-signed
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Evidence of cessation;-15072020
Form MSME FORM I-30042020_signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form DPT-3-13112019-signed
Form MSME FORM I-31102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(4)-25102019
Form DIR-12-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form MGT-14-24102019_signed
Form AOC-4(XBRL)-24102019_signed