Company Information

CIN
Status
Date of Incorporation
10 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,800,400
Authorised Capital
25,000,000

Directors

Vijay Kumar
Vijay Kumar
Managing Director
about 2 years ago
Zhou Chuihuan
Zhou Chuihuan
Director/Designated Partner
about 6 years ago
Bollachettira Dhyan Appachu
Bollachettira Dhyan Appachu
Director
over 24 years ago

Past Directors

Eiji Miyazaki
Eiji Miyazaki
Additional Director
over 8 years ago
Roger Converse Mc Donald
Roger Converse Mc Donald
Director
about 11 years ago
Yasunori Sakamoto
Yasunori Sakamoto
Nominee Director
about 14 years ago
Ng Lay Cheng
Ng Lay Cheng
Director
over 21 years ago
Bollachettira Mandanna Appachu
Bollachettira Mandanna Appachu
Alternate Director
over 24 years ago
Sumate Tannumsaeng
Sumate Tannumsaeng
Director
over 24 years ago
Prapanch Mandana
Prapanch Mandana
Managing Director
over 24 years ago

Documents

Form DPT-3-24112020-signed
Form MSME FORM I-04102020_signed
Form DPT-3-19022020-signed
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019
Form MSME FORM I-08062019_signed
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017