Company Information

CIN
Status
Date of Incorporation
12 June 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Agrawal
Anil Agrawal
Director/Designated Partner
over 1 year ago
Manfred Kaut
Manfred Kaut
Director/Designated Partner
over 2 years ago
Michael Schuster
Michael Schuster
Director/Designated Partner
almost 8 years ago

Past Directors

Michael Messer
Michael Messer
Director
over 6 years ago
Karl Rudolf Sauterleute
Karl Rudolf Sauterleute
Nominee Director
almost 16 years ago
Friedrich Hesemann
Friedrich Hesemann
Director
almost 20 years ago
Pardhasaradhi Roy Chintamaneni
Pardhasaradhi Roy Chintamaneni
Director
almost 21 years ago
Ghanshyam Agrawal
Ghanshyam Agrawal
Managing Director
over 21 years ago

Documents

Form GNL-2-09122020-signed
Optional Attachment-(4)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form MGT-7-14102020_signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-22092020
Optional Attachment-(1)-18092020
Form AOC-4(XBRL)-18092020_signed
Form DPT-3-08052020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-19092019
Copy of MGT-8-19092019
Optional Attachment-(1)-19092019
Form MGT-7-19092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form AOC-4(XBRL)-23082019_signed
Form AOC-5-13062019-signed
Copy of board resolution-07062019
Form AOC-4(XBRL)-30092018_signed
List of share holders, debenture holders;-17092018
Copy of MGT-8-17092018
Optional Attachment-(1)-17092018
Form MGT-7-17092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082018