Company Information

CIN
Status
Date of Incorporation
16 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arthur Becker
Arthur Becker
Director/Designated Partner
over 1 year ago
Madam Sandeep
Madam Sandeep
Director/Designated Partner
over 1 year ago
Ute Gerlinde Wilkinson
Ute Gerlinde Wilkinson
Director
almost 20 years ago
Gerhard Herbert Weber
Gerhard Herbert Weber
Director
almost 20 years ago

Past Directors

Sreenivasan Doraiswamy Chakravarthy
Sreenivasan Doraiswamy Chakravarthy
Director
over 13 years ago
Friedrich Karl Bickel
Friedrich Karl Bickel
Director
about 18 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-14-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form DIR-12-11112020_signed
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-03102019_signed
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Form DPT-3-30062019
Form MGT-7-20082018_signed
Directors report as per section 134(3)-16082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
Form AOC-4-16082018