Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Patrick Louis Denis Sticker
Director
about 2 years ago
about 2 years ago
Harald Sigismund Richard Freiherr Waitz Von Eschen
Director
about 2 years ago
about 2 years ago
Friedrich Wolfram Max Freiherr Waitz Von Eschen
Director
about 2 years ago
about 2 years ago
Puli Rangaswamy Srinivas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Lim Thye Ann
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-26052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copy of board resolution authorizing giving of notice-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-12122017_signed
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Notice of resignation;-01122017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Form ADT-3-22112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(3)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
