Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,670,780
Authorised Capital
20,000,000

Directors

Eddie Foo Toon Ee
Eddie Foo Toon Ee
Director/Designated Partner
about 8 years ago
Lim Boon Kheng
Lim Boon Kheng
Director
over 22 years ago

Past Directors

Ravindra Deshakulakarni
Ravindra Deshakulakarni
Additional Director
about 11 years ago
Mok Koon Tan
Mok Koon Tan
Director
over 28 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Optional Attachment-(1)-09122017
Form DIR-12-09122017_signed
Optional Attachment-(2)-09122017
Optional Attachment-(1)-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Form DIR-12-22082017_signed
Letter of appointment;-22082017
Form INC-28-03032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016