Company Information
CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 December 2011
Last Annual Meeting
30 June 2012
Paid Up Capital
83,612,040
Authorised Capital
90,000,000
Past Directors
Kin Leung Yuen
Whole Time Director
over 23 years ago
over 23 years ago
Ham Wing Samuel Sung
Whole Time Director
over 24 years ago
over 24 years ago
Documents
FormFTE-170414.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170414.PDF
Affidavit -to be given individually by director-s---170414.PDF
Copy of Board resolution showing authorisation given for filing this application-170414.PDF
Indemnity bond -to be given individually or collectively by director-s--170414.PDF
Form 23B for period 010112 to 311212-020712.OCT
Form 32-241212.OCT
Optional Attachment 1-241212.PDF
Evidence of cessation-241212.PDF
Form 23AC XBRL-300812-290812 for the FY ending on-311211.OCT
FormSchV-290812 for the FY ending on-311211.OCT
XBRL document in respect of balance sheet 29-08-2012 for the financial year ending on 31-12-2011.pdf.PDF
Form23AC-220711 for the FY ending on-311210.OCT
Form66-220711 for the FY ending on-311210.OCT
FormSchV-220711 for the FY ending on-311210.OCT
Form 2-170511.OCT
List of allottees-170511.PDF
Resltn passed by the BOD-170511.PDF
FormSchV-250610 for the FY ending on-311209.OCT
Form23AC-220610 for the FY ending on-311209.OCT
FormSchV-010410 for the FY ending on-311208-Revised-1.OCT
Form 23B for period 010109 to 311209-290509.OCT
Form 32-100310-060307.PDF
FormSchV-311009 for the FY ending on-311208.OCT
Form 2-170809.PDF
List of allottees-170809.PDF
Form23AC-100609 for the FY ending on-311208.OCT
Form 5-130209.PDF
MoA - Memorandum of Association-130209.PDF
AoA - Articles of Association-130209.PDF
