Company Information

CIN
Status
Date of Incorporation
26 June 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
40,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chih Cheng Chang
Chih Cheng Chang
Director
over 1 year ago
Sreedhar Krishnamoorthy Rishinaradamangalam
Sreedhar Krishnamoorthy Rishinaradamangalam
Director/Designated Partner
over 1 year ago
Krishnan Kumanan
Krishnan Kumanan
Ceo
over 1 year ago
Yea Chia Peng .
Yea Chia Peng .
Director/Designated Partner
almost 3 years ago
Shyi Chang Chang
Shyi Chang Chang
Director/Designated Partner
about 7 years ago
Salah Ibrahim Sayed Mohamad H Sharaf
Salah Ibrahim Sayed Mohamad H Sharaf
Director/Designated Partner
over 9 years ago

Past Directors

Chao Hung Chen
Chao Hung Chen
Additional Director
almost 2 years ago
Tsai Tai Chi
Tsai Tai Chi
Additional Director
over 2 years ago
Hsuchengfu .
Hsuchengfu .
Whole Time Director
almost 7 years ago
Kuo Chun Huang
Kuo Chun Huang
Director
over 9 years ago
Der Shi Tsao
Der Shi Tsao
Director
over 9 years ago
Prakash Laxminarayan Bhat
Prakash Laxminarayan Bhat
Director
over 9 years ago
Narayanasamy .
Narayanasamy .
Director
over 10 years ago

Documents

Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Declaration by first director-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Copy of board resolution authorizing giving of notice-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Optional Attachment-(1)-01112018