Company Information

CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Ram Wadhwa
Sandeep Ram Wadhwa
Director/Designated Partner
almost 2 years ago
Sanjay Shyam Wadhwa
Sanjay Shyam Wadhwa
Director/Designated Partner
almost 2 years ago
Ho Eng Khim
Ho Eng Khim
Director
over 13 years ago
Yeo Hock Chuan
Yeo Hock Chuan
Director
over 13 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form MGT-7-26082019_signed
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042017
Form ADT-1-17082016_signed
Copy of written consent given by auditor-17082016
Copy of the intimation sent by company-17082016
Copy of resolution passed by the company-17082016
Form23AC-271214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-110114 for the FY ending on-310313.OCT
Form66-110114 for the FY ending on-310313.OCT
FormSchV-110114 for the FY ending on-310313.OCT
Form23AC-040313 for the FY ending on-310312.OCT
Form66-040313 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT