Company Information

CIN
Status
Date of Incorporation
31 January 2022
Listing Status
Listed
State
Karnataka
ROC
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
3,150,000,000
Authorised Capital
3,500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roland Schwarz
Roland Schwarz
Director
about 2 years ago
Maik Stephan Blumentritt
Maik Stephan Blumentritt
Director
about 2 years ago
Paul Jacques Harmignie
Paul Jacques Harmignie
Director
about 2 years ago
Kaushal Kiritkumar Patel
Kaushal Kiritkumar Patel
Managing Director
over 2 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
about 3 years ago
Sridhar Krishnaswamy Tyagavalli
Sridhar Krishnaswamy Tyagavalli
Director
about 3 years ago

Documents

Form MSME FORM I-28042023_signed
Form MGT-14-06012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(1)-06012023
Evidence of cessation;-25112022
Form DIR-12-25112022
Notice of resignation;-25112022
Optional Attachment-(1)-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Form DIR-12-24112022
Optional Attachment-(1)-17112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(1)-17112022
Notice of resignation;-17112022
Form DIR-12-17112022
Evidence of cessation;-17112022
Form DIR-12-17112022
Form MSME FORM I-30102022_signed
Form MGT-14-16082022_signed
Form MR-1-16082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16082022
Copy of shareholders resolution-16082022
Optional Attachment-(1)-16082022
Optional Attachment-(2)-16082022
Optional Attachment-(4)-16082022
Form DIR-12-16082022_signed
Optional Attachment-(3)-16082022
Form MGT-14-23062022_signed