Company Information

CIN
Status
Date of Incorporation
08 June 2016
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
130,000,000

Directors

Kailash Singh Kharayat
Kailash Singh Kharayat
Director/Designated Partner
about 2 years ago
Vijay Sankar
Vijay Sankar
Director/Designated Partner
about 2 years ago
Yung Chau Wu
Yung Chau Wu
Director/Designated Partner
about 4 years ago
Lien Jau Tsu .
Lien Jau Tsu .
Director/Designated Partner
about 7 years ago
George Chia Chu Huang
George Chia Chu Huang
Director/Designated Partner
over 9 years ago

Charges

3 Lak
24 November 2016
Dbs Bank Ltd.
3 Lak
24 November 2016
Others
0
24 November 2016
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Form DIR-12-28122018_signed
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Form DIR-12-17082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form ADT-1-13042018_signed
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-13042018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Form AOC-4(XBRL)-22122017_signed
Form CHG-1-13012017_signed
Instrument(s) of creation or modification of charge;-13012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170113
Form MGT-6-19072016_signed
Form ADT-1-18072016_signed
-16072016
Optional Attachment-(1)-15072016
Copy of the intimation sent by company-15072016
Copy of written consent given by auditor-15072016