Company Information
CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
750,000,000
Authorised Capital
750,000,000
Directors
Sekar Murugaiyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jen Tsung Huang
Director/Designated Partner
over 2 years ago
over 2 years ago
Chin San Huang
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shih Chung Huang
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Shang Yuan Huang
Director
over 4 years ago
over 4 years ago
Hochun Huang
Director
over 4 years ago
over 4 years ago
Charges
11 October 2022
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
11 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Copy of MGT-8-07022023
List of share holders, debenture holders;-07022023
Form MGT-7-07022023_signed
Form AOC-4(XBRL)-11012023_signed
Form DIR-12-06012023_signed
Optional Attachment-(1)-06012023
Form ADT-1-27122022
Copy of resolution passed by the company-27122022
Copy of written consent given by auditor-27122022
Optional Attachment-(1)-27122022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
Form ADT-1-11112022
Form MGT-14-09112022_signed
Optional Attachment-(1)-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Form ADT-3-12042022_signed
Resignation letter-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Form DIR-12-06012022_signed
Interest in other entities;-06012022
Optional Attachment-(1)-06012022
Optional Attachment-(2)-06012022
Optional Attachment-(3)-06012022
Form DIR-12-03102021_signed
Optional Attachment-(1)-30092021
Notice of resignation;-30092021
Evidence of cessation;-30092021
