Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
441,808,380
Authorised Capital
600,000,000

Directors

Cheng Li Chang
Cheng Li Chang
Director
about 8 years ago
Chao Sung Tsai
Chao Sung Tsai
Director
almost 20 years ago
Tim Kau To
Tim Kau To
Director
almost 20 years ago

Documents

Form ADT-1-19022020_signed
Copy of written consent given by auditor-19022020
Copy of the intimation sent by company-19022020
Copy of resolution passed by the company-19022020
Form PAS-3-04022020_signed
Copy of Board or Shareholders? resolution-04022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022020
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-19122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Form PAS-3-28082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082019
Copy of Board or Shareholders? resolution-28082019
Form SH-7-08082019-signed
Form MGT-14-08082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Copy of the resolution for alteration of capital;-05082019
Altered memorandum of association-05082019
Altered memorandum of assciation;-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered articles of association-05082019
Altered articles of association;-05082019
Form PAS-3-12072019_signed