Company Information

CIN
Status
Date of Incorporation
12 May 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 December 2022
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Yuk Ting Linda Cheung
Yuk Ting Linda Cheung
Director/Designated Partner
over 2 years ago
Maniedath Madhavan Nambiar
Maniedath Madhavan Nambiar
Director/Designated Partner
over 2 years ago
Sujay Suresh Patil
Sujay Suresh Patil
Director/Designated Partner
over 2 years ago
Kok Full Song
Kok Full Song
Director/Designated Partner
over 2 years ago
Sanjeet Ramakant Raut
Sanjeet Ramakant Raut
Director/Designated Partner
almost 3 years ago
Kean Kee Lim
Kean Kee Lim
Director/Designated Partner
over 4 years ago
Hoi See Song
Hoi See Song
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-06012023
Optional Attachment-(1)-25012023
List of share holders, debenture holders;-25012023
Form MGT-7-25012023_signed
Optional Attachment-(1)-06012023
Notice of resignation;-06012023
Interest in other entities;-06012023
Form DIR-12-06012023_signed
Evidence of cessation;-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Directors report as per section 134(3)-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Form AOC-4-30122022
Form ADT-1-15122022_signed
Copy of written consent given by auditor-15122022
Copy of the intimation sent by company-15122022
Copy of resolution passed by the company-15122022
Evidence of cessation;-16112022
Form DIR-12-16112022
Notice of resignation;-16112022
Optional Attachment-(1)-16112022
Form PAS-3-15062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062022
Copy of Board or Shareholders? resolution-15062022
Form SH-7-02032022-signed
Optional Attachment-(2)-22022022
Altered memorandum of assciation;-22022022
Copy of the resolution for alteration of capital;-22022022
Optional Attachment-(1)-22022022
Form BEN - 2-04082021_signed