Company Information

CIN
Status
Date of Incorporation
07 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,452,622,510
Authorised Capital
2,455,000,000

Directors

Yang Shu Hui Kuraganti
Yang Shu Hui Kuraganti
Non Individual Subscriber
almost 6 years ago
Chinsheng Hung
Chinsheng Hung
Director
over 18 years ago

Past Directors

Chung Chang Yu
Chung Chang Yu
Additional Director
over 3 years ago
Lee Hsuan Hsien
Lee Hsuan Hsien
Additional Director
over 6 years ago
Huang Chia Chi
Huang Chia Chi
Additional Director
almost 9 years ago
Jack Chou
Jack Chou
Director
over 18 years ago
Guang Yeu Fang
Guang Yeu Fang
Director
over 18 years ago

Documents

Form BEN - 2-01072020_signed
Declaration under section 90-25062020
Optional Attachment-(1)-25062020
Form MGT-14-20012020_signed
Approval letter for extension of AGM;-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Approval letter of extension of financial year of AGM-20012020
List of share holders, debenture holders;-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Copy of MGT-8-20012020
Form DIR-12-20012020_signed
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Form AOC-4(XBRL)-20012020_signed
Form MGT-7-20012020_signed
Form DPT-3-13012020-signed
Form DIR-12-11112019_signed
Evidence of cessation;-09112019
Optional Attachment-(1)-09112019
Form DIR-12-19092019_signed
Optional Attachment-(3)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Evidence of cessation;-13092019
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed
Optional Attachment-(2)-31082019