Company Information

CIN
Status
Date of Incorporation
11 September 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,391,660
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bernd Schwanz
Bernd Schwanz
Director/Designated Partner
about 1 year ago
Ranganathan Rajaraman
Ranganathan Rajaraman
Director/Designated Partner
over 1 year ago
Gautam Krishan Ahuja
Gautam Krishan Ahuja
Director/Designated Partner
over 1 year ago
Jochen Bitzer
Jochen Bitzer
Director/Designated Partner
over 4 years ago
Oliver Alexander Guhring
Oliver Alexander Guhring
Director/Designated Partner
over 4 years ago

Past Directors

Puneet Kapoor
Puneet Kapoor
Managing Director
over 10 years ago
Krishnaswamy Amba Prasad
Krishnaswamy Amba Prasad
Director
over 18 years ago
Antje Katrin Kuhnemann
Antje Katrin Kuhnemann
Director
over 27 years ago
Jorg Guhring
Jorg Guhring
Director
over 27 years ago
Dietmar Friedrich Pfranger
Dietmar Friedrich Pfranger
Director
over 27 years ago

Charges

0
24 September 2018
Sbi Cards And Payment Services Private Limited.
5 Lak
24 August 2006
Deg- Deutsche Investitions
5 Crore
24 September 2018
Others
0
24 August 2006
Deg- Deutsche Investitions
0
24 September 2018
Others
0
24 August 2006
Deg- Deutsche Investitions
0
24 September 2018
Others
0
24 August 2006
Deg- Deutsche Investitions
0
24 September 2018
Others
0
24 August 2006
Deg- Deutsche Investitions
0
24 September 2018
Others
0
24 August 2006
Deg- Deutsche Investitions
0

Documents

Form MSME FORM I-04082020_signed
Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-11112019_signed
Form ADT-1-13062019_signed
Form ADT-1-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
Instrument(s) of creation or modification of charge;-22102018
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
Form MGT-7-20112017_signed
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
Form AOC-4-12082016_signed