Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,040,000
Authorised Capital
5,000,000
Directors
Pankajam Krishnan
Director
almost 7 years ago
almost 7 years ago
Past Directors
Suresh Raghavan
Additional Director
about 11 years ago
about 11 years ago
William Foo Cher Han
Director
about 11 years ago
about 11 years ago
Peter Tan
Director
about 11 years ago
about 11 years ago
Jummaida Binti Rusdon
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-20052019_signed
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
List of share holders, debenture holders;-23032017
Form MGT-7-23032017_signed
Optional Attachment-(2)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Optional Attachment-(1)-02022017
Form AOC-4-02022017_signed
Form ADT-1-26012017_signed
Copy of written consent given by auditor-20012017
Copy of the intimation sent by company-20012017
Copy of resolution passed by the company-20012017
Form DIR-12-020316.OCT
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form DIR-12-241015.OCT
Optional Attachment 1-191015.PDF
Optional Attachment 2-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Optional Attachment 3-191015.PDF
Letter of Appointment-191015.PDF
Evidence of cessation-191015.PDF
Form DIR-11-190815.OCT
-281114.OCT
