Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
335,000,000
Authorised Capital
350,000,000
Directors
Chien Liang Yu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chang-chu Ou
Additional Director
over 2 years ago
over 2 years ago
Sy Ru Hwang Chi Chu Hwang .
Additional Director
over 9 years ago
over 9 years ago
Hsin Wei Su
Director
over 12 years ago
over 12 years ago
Chi Chun Chang
Director
over 12 years ago
over 12 years ago
Charges
01 September 2021
Idbi Bank Limited
15 Lak
20 July 2022
Idbi Bank Limited
61 Lak
20 June 2022
Idbi Bank Limited
1 Crore
05 January 2022
Idbi Bank Limited
24 Lak
20 June 2022
Idbi Bank Limited
0
20 July 2022
Idbi Bank Limited
0
05 January 2022
Idbi Bank Limited
0
01 September 2021
Idbi Bank Limited
0
20 June 2022
Idbi Bank Limited
0
20 July 2022
Idbi Bank Limited
0
05 January 2022
Idbi Bank Limited
0
01 September 2021
Idbi Bank Limited
0
20 June 2022
Idbi Bank Limited
0
20 July 2022
Idbi Bank Limited
0
05 January 2022
Idbi Bank Limited
0
01 September 2021
Idbi Bank Limited
0
20 June 2022
Idbi Bank Limited
0
20 July 2022
Idbi Bank Limited
0
05 January 2022
Idbi Bank Limited
0
01 September 2021
Idbi Bank Limited
0
20 June 2022
Idbi Bank Limited
0
20 July 2022
Idbi Bank Limited
0
05 January 2022
Idbi Bank Limited
0
01 September 2021
Idbi Bank Limited
0
Documents
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Approval letter of extension of financial year of AGM-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form AOC-4(XBRL)-26112020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-29092020_signed
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-23052019_signed
Form DIR-12-19032019_signed
Declaration by first director-19032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Evidence of cessation;-15032019
