Company Information

CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
18,719,280
Authorised Capital
20,000,000

Directors

Yan Fu Ng
Yan Fu Ng
Director
almost 7 years ago
Sundar Rajan Srinivasan
Sundar Rajan Srinivasan
Director
over 14 years ago
Ong Tiong Soon
Ong Tiong Soon
Director
about 18 years ago

Documents

Form ADT-1-29102020_signed
Form MGT-7-29102020_signed
Form MGT-14-27102020_signed
Details of other Entity(s)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Copy of resolution passed by the company-27102020
Company CSR policy as per section 135(4)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of written consent given by auditor-27102020
Directors report as per section 134(3)-27102020
Copy of the intimation sent by company-27102020
Form AOC-4-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102020
Form DIR-12-17092020
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form DIR-12-23122019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019