Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
40,000,000
Authorised Capital
60,000,000

Directors

Chih Cheng Chang
Chih Cheng Chang
Director
about 2 years ago
Sreedhar Krishnamoorthy Rishinaradamangalam
Sreedhar Krishnamoorthy Rishinaradamangalam
Director/Designated Partner
about 2 years ago
Krishnan Kumanan
Krishnan Kumanan
Ceo
over 2 years ago
Yea Chia Peng .
Yea Chia Peng .
Director/Designated Partner
over 3 years ago
Shyi Chang Chang
Shyi Chang Chang
Director/Designated Partner
about 8 years ago
Salah Ibrahim Sayed Mohamad H Sharaf
Salah Ibrahim Sayed Mohamad H Sharaf
Director/Designated Partner
about 10 years ago

Past Directors

Chao Hung Chen
Chao Hung Chen
Additional Director
over 2 years ago
Tsai Tai Chi
Tsai Tai Chi
Additional Director
about 3 years ago
Hsuchengfu .
Hsuchengfu .
Whole Time Director
over 7 years ago
Kuo Chun Huang
Kuo Chun Huang
Director
about 10 years ago
Der Shi Tsao
Der Shi Tsao
Director
about 10 years ago
Prakash Laxminarayan Bhat
Prakash Laxminarayan Bhat
Director
about 10 years ago
Narayanasamy .
Narayanasamy .
Director
over 11 years ago

Documents

Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Declaration by first director-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Copy of board resolution authorizing giving of notice-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Optional Attachment-(1)-01112018