Company Information

CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
769,900
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Jayvant Shah
Kalpesh Jayvant Shah
Director/Designated Partner
almost 2 years ago
Divya Vir Rastogi
Divya Vir Rastogi
Director
over 12 years ago

Past Directors

Joerg Harald Vierfuss
Joerg Harald Vierfuss
Additional Director
about 3 years ago
Ulrich Gellert
Ulrich Gellert
Director
over 9 years ago
Sheahan Verghese
Sheahan Verghese
Additional Director
over 10 years ago
Harald Friedrich Stuckert
Harald Friedrich Stuckert
Director
about 11 years ago
Girish Koppar
Girish Koppar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-11102019
Approval letter for extension of AGM;-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-05092019_signed
Directors report as per section 134(3)-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Form MGT-7-23082018_signed
List of share holders, debenture holders;-21082018
Form AOC-4-30072018_signed
Directors report as per section 134(3)-27072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form INC-22-24072018_signed
Copies of the utility bills as mentioned above (not older than two months)-24072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017
Form AOC-4-15092017_signed