Company Information
CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,059,000
Authorised Capital
1,100,000
Directors
Brian Myunghun Kim
Director
over 14 years ago
over 14 years ago
Past Directors
Caris Sheung Yin Chan
Additional Director
over 3 years ago
over 3 years ago
Manish Kumar Gupta
Whole Time Director
about 11 years ago
about 11 years ago
Brian Wing Shun Chan
Additional Director
almost 14 years ago
almost 14 years ago
Michael Hungwan Young
Director
over 14 years ago
over 14 years ago
Charges
15 July 2019
Hdfc Bank Limited
30 Lak
15 July 2019
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(2)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Approval letter of extension of financial year or AGM-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-28112019-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(1)-29062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
