Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,208,300
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yin San Kok
Yin San Kok
Director/Designated Partner
over 1 year ago
Vijaya Lakshmi Nukala
Vijaya Lakshmi Nukala
Director/Designated Partner
about 2 years ago
Varun Surya Nukala
Varun Surya Nukala
Director/Designated Partner
over 5 years ago
Ram Gopal Patwari
Ram Gopal Patwari
Director
over 17 years ago

Past Directors

Kong Min Liew
Kong Min Liew
Additional Director
over 3 years ago
Kee Boon Lim
Kee Boon Lim
Additional Director
over 3 years ago
Wee Fatt Lee
Wee Fatt Lee
Director
over 6 years ago
Teik Kwong Ewe
Teik Kwong Ewe
Director
over 6 years ago
Chen Yeong Po
Chen Yeong Po
Managing Director
over 8 years ago
Lim Mei Kuan
Lim Mei Kuan
Director
over 9 years ago
Hoi Kwan Tan
Hoi Kwan Tan
Managing Director
over 9 years ago
Justin Kar Wai Moey
Justin Kar Wai Moey
Director
about 11 years ago
Tong Kien Onn
Tong Kien Onn
Director
over 16 years ago
Murugayah Kanapaty
Murugayah Kanapaty
Director
over 16 years ago
Santhi Muniandy
Santhi Muniandy
Additional Director
over 17 years ago
Narasinga Rao Gurubhagavatula
Narasinga Rao Gurubhagavatula
Director
almost 18 years ago

Documents

Form DPT-3-21122020_signed
Directors report as per section 134(3)-21122020
Auditor?s certificate-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-08062020-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-30062019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-05112018
Notice of resignation;-05112018
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(2)-05112018