Company Information
CIN
Status
Date of Incorporation
25 February 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,100,100,000
Authorised Capital
2,100,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chien Hung Chen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chin Ping Lin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Sharma
Company Secretary
over 2 years ago
over 2 years ago
Past Directors
Ming Tsan Kao
Director
over 2 years ago
over 2 years ago
Nichia Hsiung
Additional Director
over 3 years ago
over 3 years ago
Wei Ping Chen
Director
almost 4 years ago
almost 4 years ago
Documents
Form DIR-12-21122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
Evidence of cessation;-16122022
Notice of resignation;-16122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Optional Attachment-(1)-02112022
List of share holders, debenture holders;-30102022
Copy of MGT-8-30102022
Form MGT-7-30102022
Form DIR-12-02112022
Form AOC-4(XBRL)-06102022_signed
Form DIR-12-13082022_signed
Evidence of cessation;-10082022
Optional Attachment-(2)-10082022
Optional Attachment-(1)-10082022
Form DPT-3-07072022_signed
Optional Attachment-(1)-30062022
Form DIR-12-02062022_signed
Optional Attachment-(1)-31052022
Notice of resignation;-31052022
Evidence of cessation;-31052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Form AOC-5-02032022-signed
Form DPT-3-26022022_signed
Optional Attachment-(1)-21022022
Copy of board resolution-28012022
Form DIR-12-26012022_signed
Optional Attachment-(1)-24012022
Form AOC-4-13012022-signed
Form MGT-7-04012022_signed