Company Information
CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,165,000
Authorised Capital
30,000,000
Directors
Kow Chung Yang
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kow Kek Hing
Director
about 29 years ago
about 29 years ago
Past Directors
Nanda Kishore Keshavamurthy
Whole Time Director
about 11 years ago
about 11 years ago
Raj Kiran Keshavmurthy
Whole Time Director
about 11 years ago
about 11 years ago
Kow Chung Shong
Director
about 13 years ago
about 13 years ago
Melwin Ernest Ho Pooi Yan
Director
about 19 years ago
about 19 years ago
Keshavamurthy Kallahalli Venkataramanaiah
Managing Director
about 29 years ago
about 29 years ago
Charges
18 April 2017
Hdfc Bank Limited
16 Crore
30 November 2011
Axis Bank Limited
17 Crore
26 June 2008
Kotak Mahindra Bank Limited
3 Crore
13 January 2007
Canara Bank
3 Lak
21 May 2000
Canara Bank
4 Lak
25 November 1999
Canara Bank
2 Lak
05 December 1996
Canara Bank
1 Crore
13 January 2007
Canara Bank
5 Lak
05 December 1996
Canara Bank
6 Lak
13 January 2007
Canara Bank
14 Lak
26 November 1999
Canara Bank
2 Lak
11 May 2011
Kotak Mahindra Bank Limited
6 Crore
16 March 2023
Sidbi
0
23 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
30 November 2011
Axis Bank Limited
0
13 January 2007
Canara Bank
0
26 November 1999
Canara Bank
0
05 December 1996
Canara Bank
0
21 May 2000
Canara Bank
0
25 November 1999
Canara Bank
0
11 May 2011
Kotak Mahindra Bank Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
05 December 1996
Canara Bank
0
13 January 2007
Canara Bank
0
13 January 2007
Canara Bank
0
16 March 2023
Sidbi
0
23 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
30 November 2011
Axis Bank Limited
0
13 January 2007
Canara Bank
0
26 November 1999
Canara Bank
0
05 December 1996
Canara Bank
0
21 May 2000
Canara Bank
0
25 November 1999
Canara Bank
0
11 May 2011
Kotak Mahindra Bank Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
05 December 1996
Canara Bank
0
13 January 2007
Canara Bank
0
13 January 2007
Canara Bank
0
Documents
Form CHG-1-31012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210131
Form MGT-14-04012021_signed
Form DIR-12-04012021_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form DIR-12-09102020_signed
Form DIR-12-08102020_signed
Form DPT-3-22052020-signed
Form DPT-3-24012020-signed
Form MGT-14-16112019_signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form BEN - 2-14102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Declaration under section 90-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
