Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
14,755,900
Authorised Capital
15,000,000
Directors
Min Cao
Director
over 10 years ago
over 10 years ago
Sanjay Thapaliya
Director/Designated Partner
about 15 years ago
about 15 years ago
Bhaskara Hemanth
Director
about 15 years ago
about 15 years ago
Past Directors
Shih Ching Liao
Director
over 12 years ago
over 12 years ago
Tsan Hui Chu .
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Electrical Transformers.
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Company CSR policy as per section 135(4)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form ADT-1-09112018_signed
Copy of written consent given by auditor-09112018
Copy of resolution passed by the company-09112018
Optional Attachment-(1)-09112018
Form INC-22-30042018_signed
Copy of board resolution authorizing giving of notice-30042018
Copies of the utility bills as mentioned above (not older than two months)-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Copy of MGT-8-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Details of other Entity(s)-07122017
Directors report as per section 134(3)-07122017
Company CSR policy as per section 135(4)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
