Company Information
CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Inverters, Converters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,459,400
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manuel Sojer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murtuza Wajid
Director
about 2 years ago
about 2 years ago
Johannes Franz Altmann
Additional Director
almost 6 years ago
almost 6 years ago
Halima Khan
Director
over 12 years ago
over 12 years ago
Past Directors
Ruprecht Von Mangoldt
Director
over 9 years ago
over 9 years ago
Christian Kaehler
Director
over 9 years ago
over 9 years ago
Charges
30 December 2015
State Bank Of India
7 Lak
09 November 2015
State Bank Of India
86 Lak
01 September 2020
Deutsche Bank
66 Lak
06 August 2022
Cholamandalam Investment And Finance Company Limited
29 Lak
19 January 2022
Kotak Mahindra Bank Limited
35 Lak
06 August 2022
Others
0
19 January 2022
Others
0
01 September 2020
Others
0
09 November 2015
State Bank Of India
0
30 December 2015
State Bank Of India
0
06 August 2022
Others
0
19 January 2022
Others
0
01 September 2020
Others
0
09 November 2015
State Bank Of India
0
30 December 2015
State Bank Of India
0
06 August 2022
Others
0
19 January 2022
Others
0
01 September 2020
Others
0
09 November 2015
State Bank Of India
0
30 December 2015
State Bank Of India
0
Documents
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Form DIR-12-15072019_signed
Optional Attachment-(1)-30062019
Form MSME FORM I-30052019_signed
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
