Company Information
CIN
Status
Date of Incorporation
10 May 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shin Min Thng
Director/Designated Partner
over 1 year ago
over 1 year ago
. Deepika
Director/Designated Partner
about 4 years ago
about 4 years ago
Padmanabha Melinakoppa Venkatappa Gowda
Director/Designated Partner
over 5 years ago
over 5 years ago
Sushil Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Partha Mandal
Director
over 18 years ago
over 18 years ago
Past Directors
Jean Fui Chin Chong
Director
over 5 years ago
over 5 years ago
Wing Hong Chow
Director
over 14 years ago
over 14 years ago
Moon Kuen Mak
Director
over 14 years ago
over 14 years ago
Narendar Venugopal
Director
over 18 years ago
over 18 years ago
Ramasubramanian Gopalakrishnan
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4-10122020_signed
Company CSR policy as per section 135(4)-09122020
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Details of other Entity(s)-09122020
Form MGT-6-12112020_signed
-11112020
Optional Attachment-(2)-11112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-29092020_signed
Optional Attachment-(3)-27092020
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form MGT-6-19092020_signed
Form DIR-12-19092020_signed
-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(1)-25022020
Notice of resignation;-25022020