Company Information

CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,356,689.5
Authorised Capital
322,430,330
Financials All Documents available from MCA @Rs 199/-

Directors

Dirk Peter Reznik
Dirk Peter Reznik
Director/Designated Partner
over 1 year ago
Roberto Bollinetti
Roberto Bollinetti
Director/Designated Partner
almost 2 years ago
Guru Prasad Makam
Guru Prasad Makam
Director/Designated Partner
almost 2 years ago
Alonso Quilez
Alonso Quilez
Director/Designated Partner
over 2 years ago
Srilakshmi Purushotham
Srilakshmi Purushotham
Director/Designated Partner
over 2 years ago

Past Directors

Christoph Marc Ernst
Christoph Marc Ernst
Director
over 9 years ago
Niederberger Heinz .
Niederberger Heinz .
Director
about 11 years ago
Zafer Evren
Zafer Evren
Director
over 14 years ago
Chandan Mahapatra .
Chandan Mahapatra .
Company Secretary
almost 17 years ago
Charan Jeet Kalra
Charan Jeet Kalra
Company Secretary
over 18 years ago
Werner Hafliger
Werner Hafliger
Director
over 21 years ago

Charges

0
01 December 2005
Hdfc Bank Limied
4 Lak
01 December 2005
Hdfc Bank Limied
0
01 December 2005
Hdfc Bank Limied
0
01 December 2005
Hdfc Bank Limied
0
01 December 2005
Hdfc Bank Limied
0
01 December 2005
Hdfc Bank Limied
0

Documents

Form DPT-3-06012021_signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Form INC-28-30062020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200630
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Form DPT-3-11052020-signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Approval letter for extension of AGM;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-28112019_signed
Form DPT-3-27112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Approval letter of extension of financial year of AGM-27112019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-02112018_signed