Company Information
CIN
Status
Date of Incorporation
31 December 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,100,000
Authorised Capital
23,100,000
Directors
Subba Rao Semenchalam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chang Cheen Ying
Alternate Director
almost 18 years ago
almost 18 years ago
Past Directors
. Kumaresan
Additional Director
almost 11 years ago
almost 11 years ago
Chee Yin Lee
Alternate Director
over 18 years ago
over 18 years ago
Dato Tan Kia Loke
Director
almost 20 years ago
almost 20 years ago
Kwan Foh Kwai
Director
almost 20 years ago
almost 20 years ago
Documents
Form AOC-4-07012021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-06032020-signed
Notice of resignation;-20012020
Optional Attachment-(2)-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-15112019-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
