Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sandeep Ram Wadhwa
Sandeep Ram Wadhwa
Director/Designated Partner
almost 3 years ago
Sanjay Shyam Wadhwa
Sanjay Shyam Wadhwa
Director/Designated Partner
almost 3 years ago
Ho Eng Khim
Ho Eng Khim
Director
over 14 years ago
Yeo Hock Chuan
Yeo Hock Chuan
Director
over 14 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form MGT-7-26082019_signed
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042017
Form ADT-1-17082016_signed
Copy of written consent given by auditor-17082016
Copy of the intimation sent by company-17082016
Copy of resolution passed by the company-17082016
Form23AC-271214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-110114 for the FY ending on-310313.OCT
Form66-110114 for the FY ending on-310313.OCT
FormSchV-110114 for the FY ending on-310313.OCT
Form23AC-040313 for the FY ending on-310312.OCT
Form66-040313 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT