Company Information

CIN
Status
Date of Incorporation
16 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Reception Apparatus For Radio Broadcasting
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
41,725,000
Authorised Capital
675,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chin Ping Lin
Chin Ping Lin
Director/Designated Partner
almost 2 years ago
Kuang Chung Chen
Kuang Chung Chen
Director
over 14 years ago
Kung Yuan Soong
Kung Yuan Soong
Director
over 14 years ago

Past Directors

Wu Shen Yang
Wu Shen Yang
Additional Director
about 13 years ago

Documents

Form INC-28-23122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122019
Form GNL-2-30102018-signed
Form MGT-14-12102018_signed
Optional Attachment-(4)-12102018
Optional Attachment-(5)-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12102018
Optional Attachment-(3)-12102018
Form MGT-14-30122016-signed
Form GNL-2-30122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30122016
Form GNL-2-19122016-signed
Optional Attachment-(1)-15122016
Optional Attachment-(2)-15122016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15122016
Optional Attachment-(1)-14122016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24112016
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
Form INC-22-05082016_signed
Optional Attachment-(1)-05082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016
Copies of the utility bills as mentioned above (not older than two months)-05082016