Company Information

CIN
Status
Date of Incorporation
19 May 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2015
Last Annual Meeting
17 May 2016
Paid Up Capital
19,999,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Sen
Ranjan Sen
Director/Designated Partner
over 1 year ago
Kristian Brok
Kristian Brok
Director/Designated Partner
over 13 years ago
Lee Siew Foong
Lee Siew Foong
Director/Designated Partner
about 17 years ago
Lee Weng Chong
Lee Weng Chong
Director/Designated Partner
almost 20 years ago

Past Directors

Bony Paul
Bony Paul
Managing Director
about 14 years ago
Krishna Kumar Shah
Krishna Kumar Shah
Director
over 27 years ago
Sanjeev Shah
Sanjeev Shah
Whole Time Director
over 27 years ago

Documents

Form INC-28-31072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072017
Form MGT-14-16092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062016
Optional Attachment-(1)-17062016
Form_AOC-4_XBRL_RCECO123_20160617193021.pdf-17062016
Copy of MGT-8-13062016
List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
Form INC-28-31052016-signed
Optional Attachment-(1)-18052016
Copy of court order or NCLT or CLB or order by any other competent authority.-18052016
XBRL document in respect of balance sheet 02-07-2015 for the financial year ending on 31-12-2014.pdf.PDF
Form 23AC XBRL-040715-020715 for the FY ending on-311214.OCT
Form ADT-1-010715.OCT
FormSchV-300615 for the FY ending on-311214.OCT
Form66-220615 for the FY ending on-311214.OCT
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form 23B for period 010114 to 311214-020215.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
Form MR-1-151214-160514.PDF
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Copy of Board Resolution-151214.PDF
Copy of shareholder resolution-151214.PDF