Company Information
CIN
Status
Date of Incorporation
08 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,287,280
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anoop Srinivas Gannerkote
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalyanram Udathu
Non Individual Subscriber
about 3 years ago
about 3 years ago
Christoph Koeppen
Beneficial Owner
over 4 years ago
over 4 years ago
Past Directors
Stefan Mueller
Additional Director
almost 4 years ago
almost 4 years ago
Rajendran John Shelton
Director
over 5 years ago
over 5 years ago
Santosh Madhusudhan Khatelsal
Director
over 5 years ago
over 5 years ago
Amit Pandurang Barve
Director
about 6 years ago
about 6 years ago
Oliver Walter Herzog
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 9] Solar Batteries; Solar Cells; Solar Wafers; Solar Electricity Panels; Solar Electric Panels; Solar Photovoltaic Power Plants; Solar Powered Battery Chargers; Wafers For Solar Cells; Solar Powered Rechargeable Batteries; Crystalline Silicon Solar Cells; Solar Panels For Electricity Generation; Solar Batteries For Industrial Use
Charges
09 March 2021
Catalyst Trusteeship Limited
23 Crore
08 February 2022
Catalyst Trusteeship Limited
48 Crore
08 February 2022
Others
0
09 March 2021
Others
0
08 February 2022
Others
0
09 March 2021
Others
0
08 February 2022
Others
0
09 March 2021
Others
0
Documents
Form MSME FORM I-14102020_signed
Form BEN - 2-18082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Declaration under section 90-17082020
Form DPT-3-14052020-signed
Form DPT-3-01012020-signed
Notice of resignation;-08122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-08122019
Evidence of cessation;-08122019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-25102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Notice of resignation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Interest in other entities;-07062019
Form DIR-12-07062019_signed
Form MSME FORM I-30052019_signed
