Company Information

CIN
Status
Date of Incorporation
07 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Swain
Deepak Kumar Swain
Director/Designated Partner
over 1 year ago
Espen Woien .
Espen Woien .
Director/Designated Partner
over 6 years ago

Past Directors

Linn Johnsen Haglund
Linn Johnsen Haglund
Additional Director
about 4 years ago
Christian Nicolai Juland Moller
Christian Nicolai Juland Moller
Director
over 6 years ago
Andreas Jagtoyen
Andreas Jagtoyen
Additional Director
about 7 years ago
Eliassen Stian
Eliassen Stian
Director
over 9 years ago
Bretzeg Cathrin
Bretzeg Cathrin
Director
over 9 years ago
Jon Ottar Staerkebye
Jon Ottar Staerkebye
Director
over 11 years ago
Borre Larsen
Borre Larsen
Additional Director
almost 12 years ago
Hilde Elisabeth Horn Gilen
Hilde Elisabeth Horn Gilen
Additional Director
almost 12 years ago
Vinod Bhawnani
Vinod Bhawnani
Director
over 14 years ago
Lief Robert Kristiansen
Lief Robert Kristiansen
Director
over 19 years ago

Charges

33 Lak
02 March 2018
Volkswagen Finance Private Limited
33 Lak
02 March 2018
Others
0
02 March 2018
Others
0
02 March 2018
Others
0

Documents

Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Company CSR policy as per section 135(4)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form AOC-4-22122020_signed
Form DPT-3-01052020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-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
Form DPT-3-05112019-signed
Form DIR-12-30072019_signed
Optional Attachment-(4)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Notice of resignation;-29072019
Form DPT-3-25062019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Company CSR policy as per section 135(4)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-1-12112018_signed