Company Information
CIN
Status
Date of Incorporation
21 January 2002
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
82,559,900
Authorised Capital
98,210,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Narayan Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Stefano Zatti
Director
almost 23 years ago
almost 23 years ago
Otto Fritz Hofstetter
Director
almost 23 years ago
almost 23 years ago
Past Directors
Anand Chandani
Director
over 15 years ago
over 15 years ago
Walter Mullhaupt
Director
almost 23 years ago
almost 23 years ago
Jagdish Chandani .
Director
almost 23 years ago
almost 23 years ago
Documents
Form BEN - 2-29092020_signed
Declaration under section 90-26092020
Form DPT-3-26082020-signed
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-3-24112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Resignation letter-13112019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018