Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peter George Alfred Laass
Peter George Alfred Laass
Director
over 14 years ago
Ulrike Glatz
Ulrike Glatz
Director
over 14 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Optional Attachment-(1)-03042017
Form MGT-7-03042017_signed
Form 20B-03042017_signed
Form AOC-4-03042017_signed
Form 23B for period 010411 to 310312-311211.OCT
Form23AC-270913 for the FY ending on-310311.OCT
Form23AC-270913 for the FY ending on-310312.OCT
FormSchV-270913 for the FY ending on-310311.OCT
FormSchV-270913 for the FY ending on-310312.OCT
Form 23B for period 210910 to 310311-220910.OCT
Form 18-230612.OCT
Acknowledgement of Stamp Duty MoA payment-210910.PDF
Acknowledgement of Stamp Duty AoA payment-210910.PDF
Certificate of Incorporation-210910.PDF
Certificate of Incorporation-210910.PDF
Optional Attachment 2-160910.PDF
Optional Attachment 1-160910.PDF
MoA - Memorandum of Association-160910.PDF
AoA - Articles of Association-160910.PDF
Form 1-160910.PDF
Form 18-100810-100810.PDF
Form 32-100810-100810.PDF