Company Information
CIN
Status
Date of Incorporation
19 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Liu Wei Chih
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vijayakumar Natarajan Bangalore
Additional Director
about 11 years ago
about 11 years ago
Liu Ke Cheng
Director
over 12 years ago
over 12 years ago
Ho Chun Sheng
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Barcode Scanner; Barcode Scanners; Scanners; Image Scanners; Scanners [Data Processing Equipment]; Card Readers; Credit Screening Software; Credit Card Encoding Machines; Software For Facilitating Secure Credit Card Transactions; Terminals For Electronically Processing Credit Card Payments; Magnetically Encoded Debit Cards; Software; Scientific, Nautical, Surveyi...
[Class : 9] Barcode Scanner; Barcode Scanners; Scanners; Image Scanners; Scanners [Data Processing Equipment]; Card Readers; Credit Screening Software; Credit Card Encoding Machines; Software For Facilitating Secure Credit Card Transactions; Terminals For Electronically Processing Credit Card Payments; Magnetically Encoded Debit Cards; Software; Scientific, Nautical, Survey...
Documents
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Declaration by first director-11122020
Form DIR-12-14022020_signed
Evidence of cessation;-12022020
Notice of resignation;-12022020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Declaration by first director-23012020
Form DPT-3-13012020-signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form ADT-1-18092018_signed