Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
283,310
Authorised Capital
300,000

Directors

Chih Han Yu
Chih Han Yu
Director/Designated Partner
over 2 years ago
Kanti Gajanana Hegde
Kanti Gajanana Hegde
Director/Designated Partner
over 6 years ago
Wan Ling Lee
Wan Ling Lee
Director/Designated Partner
over 7 years ago

Past Directors

Vivek Pandey
Vivek Pandey
Director
about 10 years ago

Documents

Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-03062019_signed
Interest in other entities;-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Form DIR-11-31052019_signed
Proof of dispatch-29052019
Notice of resignation filed with the company-29052019
Acknowledgement received from company-29052019
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28082018
Form MGT-14-04062018-signed