Company Information

CIN
Status
Date of Incorporation
19 June 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,031,250
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Arunkumar Rao
Ashok Arunkumar Rao
Director/Designated Partner
almost 2 years ago
Huey Miin Yan
Huey Miin Yan
Director/Designated Partner
over 3 years ago
Hartmut Arthur Bruno Hiller
Hartmut Arthur Bruno Hiller
Director/Designated Partner
over 3 years ago
Chee Seong Chua
Chee Seong Chua
Director/Designated Partner
over 7 years ago
Rohit Girdhar
Rohit Girdhar
Director/Designated Partner
over 7 years ago
Vinay Balkrishna Shenoy
Vinay Balkrishna Shenoy
Director/Designated Partner
almost 14 years ago

Past Directors

Venkatesh Sundaresan
Venkatesh Sundaresan
Director
over 3 years ago
Arunjai Mittal
Arunjai Mittal
Director
over 12 years ago
Andrew Yang Hsueh Chong
Andrew Yang Hsueh Chong
Director
over 16 years ago
Hans Martin Stech
Hans Martin Stech
Director
almost 19 years ago
Franz Hermann Neppl
Franz Hermann Neppl
Director
over 19 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of MGT-8-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form AOC-4(XBRL)-18102019_signed
Copy of MGT-8-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form DIR-12-11012018_signed
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-14122017
Copy of MGT-8-14122017
Form MGT-7-14122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-05122017_signed
Letter of appointment;-23112017