Company Information

CIN
Status
Date of Incorporation
31 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chee Wai Sam Sung
Chee Wai Sam Sung
Director
over 1 year ago
Eng Hui Lim
Eng Hui Lim
Director/Designated Partner
about 4 years ago

Past Directors

Sijoy Francis Puliken
Sijoy Francis Puliken
Additional Director
about 3 years ago
Christopher Hudson Goodman
Christopher Hudson Goodman
Additional Director
almost 7 years ago
Nicholas Mercouris Kypreos
Nicholas Mercouris Kypreos
Additional Director
over 8 years ago
Keith Lam Kwok Kay
Keith Lam Kwok Kay
Additional Director
over 11 years ago
Sanjeev Rajaram Mote
Sanjeev Rajaram Mote
Director
over 12 years ago

Documents

Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Form AOC-5-15122020-signed
Copy of board resolution-10122020
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018