Company Information
CIN
Status
Date of Incorporation
09 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
78,803,764
Authorised Capital
127,500,000
Directors
Chih Hou Yuan
Director/Designated Partner
about 9 years ago
about 9 years ago
Harish Kumar Kohli
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Gin Ing Hu
Additional Director
over 9 years ago
over 9 years ago
Oliver Ahrens
Director
about 10 years ago
about 10 years ago
Chen Yu Ling
Additional Director
over 10 years ago
over 10 years ago
Wang Mei Li
Director
about 14 years ago
about 14 years ago
Charges
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
29 November 2000
Standard Chartered Bank
7 Crore
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
43 Crore
29 November 2000
Standard Chartered Bank
25 Crore
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2000
Standard Chartered Bank
0
29 November 2000
Standard Chartered Bank
0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2000
Standard Chartered Bank
0
29 November 2000
Standard Chartered Bank
0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2002
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-14-14102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Altered memorandum of association-08102020
Optional Attachment-(3)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Altered articles of association-08102020
Form DPT-3-19052020-signed
Form MSME FORM I-15042020_signed
Form DPT-3-06012020-signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Auditor?s certificate-28062019
Form MSME FORM I-25062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-12022019_signed
Optional Attachment-(1)-07022019
Copy of resolution passed by the company-07022019
