Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

List of share holders, debenture holders;-16122020

Approval letter of extension of financial year or AGM-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form AOC-4-16122020_signed

Form MGT-7-16122020_signed

Form AOC-4-24112019_signed

Form ADT-1-23112019_signed

Form MGT-7-20112019_signed

Form DIR-12-19112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Form DIR-12-13112019_signed

Optional Attachment-(1)-13112019

Optional Attachment-(1)-12112019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-03092019_signed

Copy of resolution passed by the company-03092019

Copy of the intimation sent by company-03092019

Copy of written consent given by auditor-03092019

Form ADT-3-27082019_signed

Resignation letter-27082019

Form ADT-1-26042019_signed

Copy of the intimation sent by company-23042019

Company Information

Directors

Lai Tzu Wen

Chen Chu Ming

Rahul Gupta

Past Directors

Victor Ho

Naveen Peter Jaikumar

Mei Hui Huang

Wan Yuan Lin

Documents