Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
788,900
Authorised Capital
1,000,000

Directors

Ka Hung Lam
Ka Hung Lam
Director/Designated Partner
about 2 years ago
Ki Fai Yeung
Ki Fai Yeung
Director/Designated Partner
about 2 years ago
Nanjundappa Sabarishan
Nanjundappa Sabarishan
Director/Designated Partner
over 2 years ago

Past Directors

. Jayaprakash
. Jayaprakash
Whole Time Director
about 11 years ago
Nataraju Upputuri
Nataraju Upputuri
Whole Time Director
about 11 years ago
Murugan Paramasivam
Murugan Paramasivam
Director
almost 20 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-06112019-signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Optional Attachment-(1)-23092019
Copy of resolution passed by the company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170425
Form MGT-14-13042017-signed