Company Information
CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 April 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chin Jin Meng
Additional Director
over 12 years ago
over 12 years ago
Lee Kwang Mong
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Ponnuswamy Ganesh
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-020415.OCT
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Letter of Appointment-020415.PDF
Optional Attachment 1-020415.PDF
FormSchV-291113 for the FY ending on-310313-Revised-1.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 32-060613.OCT
Evidence of cessation-060613.PDF
Optional Attachment 1-060613.PDF
Form 32-040613.OCT
Optional Attachment 1-040613.PDF
Optional Attachment 2-040613.PDF
Form 18-280513.OCT
Optional Attachment 1-280513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280313.PDF
Optional Attachment 5-020513.PDF
Optional Attachment 1-020513.PDF
MoA - Memorandum of Association-020513.PDF
Form 67 -Addendum--020513 in respect of Form 23-010313.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-020513.PDF
AoA - Articles of Association-020513.PDF
Form 67 -Addendum--230413 in respect of Form 23-010313.PDF
FormSchV-230413 for the FY ending on-310312.OCT
Form23AC-230413 for the FY ending on-310312.OCT
Form 23-280313.PDF
MoA - Memorandum of Association-280313.PDF
Optional Attachment 1-280313.PDF
Optional Attachment 2-280313.PDF
Copy of resolution-280313.PDF
