Company Information

CIN
Status
Date of Incorporation
08 January 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepanshu Gambhir
Deepanshu Gambhir
Director/Designated Partner
almost 2 years ago
Martin Karl Schmid
Martin Karl Schmid
Director
about 11 years ago
Manfred Prien
Manfred Prien
Director
about 11 years ago

Past Directors

Satya Kumar Pandravada
Satya Kumar Pandravada
Director
about 11 years ago

Documents

Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Form INC-22-13082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Optional Attachment-(2)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Notice of resignation;-06082020
Form DIR-12-06082020_signed
Evidence of cessation;-06082020
Acknowledgement received from company-18122019
Proof of dispatch-18122019
Form DIR-11-18122019_signed
Notice of resignation filed with the company-18122019
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Form DIR-12-31072018_signed
Notice of resignation;-27072018
Evidence of cessation;-27072018
Form AOC-4-31102017_signed