Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,806,050
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ralf Bernd Jakob Schweickert
Ralf Bernd Jakob Schweickert
Director/Designated Partner
over 1 year ago
Christian Matthias Reimann
Christian Matthias Reimann
Director/Designated Partner
over 1 year ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 5 years ago

Documents

Form AOC-4-17022021_signed
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-5-04062020-signed
Copy of board resolution-01062020
Form DIR-12-24112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-13112019
Form DPT-3-05112019-signed
Form BEN - 2-13082019_signed
Declaration under section 90-12082019
Form DPT-3-24062019
Auditor?s certificate-24062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018