Company Information

CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
116,510
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lee Kian Ching
Lee Kian Ching
Director/Designated Partner
about 1 year ago
Jiju George
Jiju George
Director/Designated Partner
about 1 year ago
Devakumar Ramamoorthy
Devakumar Ramamoorthy
Director/Designated Partner
almost 2 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
almost 18 years ago

Past Directors

Ramkumar Lakshmi Narayanan
Ramkumar Lakshmi Narayanan
Additional Director
over 4 years ago
Craig Douglas Norris
Craig Douglas Norris
Director
over 6 years ago
James Andrew Munk
James Andrew Munk
Director
over 7 years ago
Sanjay Sunder Mirchandani
Sanjay Sunder Mirchandani
Additional Director
about 9 years ago
Paul Joseph Lister
Paul Joseph Lister
Director
over 12 years ago
Velmurugan Kanniappan
Velmurugan Kanniappan
Director
over 12 years ago
Michael Charles Hunter
Michael Charles Hunter
Additional Director
about 13 years ago
Niranjankumar Maka Siddappa
Niranjankumar Maka Siddappa
Additional Director
over 14 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
almost 18 years ago

Charges

0
25 September 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
05 June 2008
Bank Of Maharashtra
90 Lak
25 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 June 2008
Bank Of Maharashtra
0
25 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 June 2008
Bank Of Maharashtra
0
25 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 June 2008
Bank Of Maharashtra
0

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-05112020
Copy of MGT-8-05112020
Form MGT-7-05112020_signed
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-28092020_signed
Form AOC-4(XBRL)-25092020
Form ADT-1-15092020_signed
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(2)-15092020
Form DIR-12-14092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form INC-28-12072020-signed
Optional Attachment-(1)-20062020
Copy of court order or NCLT or CLB or order by any other competent authority.-20062020
Form DIR-12-05052020_signed
Notice of resignation;-04052020
Evidence of cessation;-04052020
Optional Attachment-(1)-04052020
Form DIR-12-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Optional Attachment-(1)-30042020
Form MSME FORM I-22042020_signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-04112019-signed