Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Narayanaswamy Krishnakumar
Narayanaswamy Krishnakumar
Director/Designated Partner
over 2 years ago
Michael Koh Kow Tee
Michael Koh Kow Tee
Director/Designated Partner
over 19 years ago
Mohammed Rudino Bin Mohd Yusof
Mohammed Rudino Bin Mohd Yusof
Director/Designated Partner
over 19 years ago

Past Directors

Yeo Johar
Yeo Johar
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
List of share holders, debenture holders;-13082020
Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
Form DPT-3-01072019
Form INC-22-12012019_signed
Copies of the utility bills as mentioned above (not older than two months)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Form ADT-1-30092018_signed
Copy of written consent given by auditor-29082018
Copy of the intimation sent by company-29082018
Copy of resolution passed by the company-29082018
Form MGT-14-26082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
List of share holders, debenture holders;-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
List of share holders, debenture holders;-18092016
Form MGT-7-18092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016