Company Information
CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Jens Morawietz
Additional Director
almost 11 years ago
almost 11 years ago
Sajid Mukhtar
Additional Director
almost 11 years ago
almost 11 years ago
Rainer Dirk Ebersbach
Director
almost 11 years ago
almost 11 years ago
Jawahar Devairakkam
Director
almost 11 years ago
almost 11 years ago
Charges
09 August 2018
Hdfc Bank Limited
27 Lak
09 August 2018
Hdfc Bank Limited
0
09 August 2018
Hdfc Bank Limited
0
09 August 2018
Hdfc Bank Limited
0
Documents
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DPT-3-27072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-18052020-signed
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190214
Form MGT-14-12022019-signed
Altered memorandum of association-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Optional Attachment-(1)-24012019
Altered articles of association-24012019
Form MGT-7-21012019_signed
