Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
86,850,000
Authorised Capital
100,000,000

Directors

Lim Chap Huat
Lim Chap Huat
Director/Designated Partner
over 2 years ago
Parimal Luxman Rao
Parimal Luxman Rao
Director/Designated Partner
over 2 years ago
Ganessaraj Soocelaraj
Ganessaraj Soocelaraj
Director/Designated Partner
over 6 years ago

Past Directors

Jun Shyong Tan
Jun Shyong Tan
Additional Director
almost 9 years ago
Yam Ah Mee
Yam Ah Mee
Additional Director
almost 10 years ago
Lim Teck Yong
Lim Teck Yong
Director
almost 12 years ago
Ling Hwee Doong William
Ling Hwee Doong William
Director
almost 12 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4(XBRL)-02112020_signed
Optional Attachment-(1)-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form ADT-1-04022020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Optional Attachment-(1)-28012020
Form DIR-12-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-24102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form MSME FORM I-28052019_signed
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019