Company Information

CIN
Status
Date of Incorporation
24 October 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anthony Joseph Prakash
Anthony Joseph Prakash
Director/Designated Partner
over 1 year ago
Prabhakar Sivaramakrishnan
Prabhakar Sivaramakrishnan
Director/Designated Partner
almost 2 years ago
William Peer Brauer
William Peer Brauer
Director/Designated Partner
over 2 years ago
Dr Bernhard Walter Arnold
Dr Bernhard Walter Arnold
Director/Designated Partner
over 2 years ago

Past Directors

Dr Thorsten Peuker
Dr Thorsten Peuker
Director
over 5 years ago
Ganesh Parameswaran
Ganesh Parameswaran
Alternate Director
over 5 years ago
Jorg Lindenblatt
Jorg Lindenblatt
Additional Director
about 12 years ago
Amit Chatterjee
Amit Chatterjee
Managing Director
about 19 years ago
Volker Niebel
Volker Niebel
Director
over 19 years ago
Peter William Grimley
Peter William Grimley
Director
over 22 years ago

Charges

0
17 August 1999
Deutsche Bank Ag
8 Crore
17 August 1999
Deutsche Bank Ag
0
17 August 1999
Deutsche Bank Ag
0

Documents

Form DPT-3-02072021-signed
Optional Attachment-(1)-02122020
Form MSME FORM I-03102020_signed
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form AOC-4(XBRL)-04012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Interest in other entities;-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(1)-20062019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Evidence of cessation;-12092018