Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,383,090
Authorised Capital
22,000,000
Directors
Mabelle Palat
Additional Director
over 6 years ago
over 6 years ago
Christian Nuesser
Director
over 14 years ago
over 14 years ago
Ronald Julian Palat
Director
over 14 years ago
over 14 years ago
Past Directors
Joachim Voigt
Director
over 14 years ago
over 14 years ago
Documents
Form GNL-2-24062019-signed
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(4)-24052019
Optional Attachment-(1)-24052019
Form MGT-14-01052019-signed
Optional Attachment-(1)-25042019
Altered memorandum of association-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Altered articles of association-24042019
Form DIR-12-29032019_signed
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(4)-28032019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Optional Attachment-(2)-08092017
