Company Information

CIN
Status
Date of Incorporation
29 April 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000,000
Authorised Capital
4,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukumaran Bijoy
Sukumaran Bijoy
Director/Designated Partner
about 1 year ago
Clement Joshua Foulger
Clement Joshua Foulger
Director/Designated Partner
over 1 year ago
Ni Yu Lu
Ni Yu Lu
Director/Designated Partner
over 1 year ago
Chen Ming Lee
Chen Ming Lee
Director/Designated Partner
about 3 years ago
Chien Liang Liu
Chien Liang Liu
Director/Designated Partner
over 3 years ago

Documents

Form MSME FORM I-28042023_signed
Form AOC-4(XBRL)-08112022_signed
Form MGT-7-04112022_signed
Copy of MGT-8-28102022
List of share holders, debenture holders;-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(1)-20102022
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Optional Attachment-(1)-06102022
Form DIR-12-22092022_signed
Optional Attachment-(1)-22092022
Form MGT-6-13122021_signed
-08122021
Form DIR-12-29102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Declaration by first director-28102021
Optional Attachment-(1)-28102021
Optional Attachment-(2)-28102021
Optional Attachment-(3)-28102021
Optional Attachment-(4)-28102021
Optional Attachment-(5)-28102021
Form INC-20A-25082021_signed
-23082021
Form DIR-12-27072021_signed
Optional Attachment-(2)-24072021
Optional Attachment-(1)-24072021
Copy of resolution passed by the company-12062021