Company Information

CIN
Status
Date of Incorporation
12 February 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Electric Domestic Appliances NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,692,330
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chung Nan Hsieh
Chung Nan Hsieh
Director/Designated Partner
12 months ago
Thashy Chacko Mohan
Thashy Chacko Mohan
Director/Designated Partner
almost 2 years ago

Past Directors

Wang Wen Liang
Wang Wen Liang
Director
almost 4 years ago
Wang Ta Wei
Wang Ta Wei
Director
almost 4 years ago
Srikanth Seshadri
Srikanth Seshadri
Director
almost 4 years ago

Documents

Form ADT-1-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Copy of resolution passed by the company-21022023
Copy of the intimation sent by company-21022023
Copy of written consent given by auditor-21022023
Directors report as per section 134(3)-21022023
List of share holders, debenture holders;-21022023
Form MGT-7-21022023_signed
Form AOC-4-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
List of share holders, debenture holders;-03122022
Form AOC-4-03122022
Form MGT-7-03122022_signed
Form ADT-1-05102022_signed
Optional Attachment-(1)-05102022
Copy of written consent given by auditor-05102022
Copy of resolution passed by the company-05102022
Form ADT-3-19092022_signed
Resignation letter-19092022
Form INC-22-19072022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19072022
Copies of the utility bills as mentioned above (not older than two months)-19072022
Optional Attachment-(1)-19072022
Optional Attachment-(2)-19072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072022
Optional Attachment-(1)-18072022
Interest in other entities;-18072022
Form DIR-12-18072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022