Directors

Prashant Bhupendra Mishra

Director/Designated Partner
about 2 years ago

Shivaraj Gopal

Director/Designated Partner
about 3 years ago

Su Po Hao

Director/Designated Partner
over 5 years ago

Liu Te Feng

Director/Designated Partner
about 8 years ago

Hsieh Chin Ching

Director/Designated Partner
about 8 years ago

Past Directors

Shih Chin Chan

Director
almost 11 years ago

Yuan Chen Chan

Director
almost 11 years ago

Thattamangalam Sangameswaran Gomathy

Director
about 11 years ago

Padma Shekar .

Director
about 11 years ago

Documents

Form DIR-12-13022021_signed

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Evidence of cessation;-30112020

Notice of resignation;-30112020

Optional Attachment-(1)-30112020

Form INC-22-07112020_signed

Form SH-9-06112020-signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020

Optional Attachment-(1)-06112020

Copies of the utility bills as mentioned above (not older than two months)-06112020

Statement of assets and liabilities-29102020

Auditor's report-29102020

Copy of board resolution-29102020

Affidavit as per rule 65(3)-29102020

Form DIR-12-29102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020

Optional Attachment-(1)-27102020

Form PAS-3-14102020_signed

Copy of Board or Shareholders? resolution-13102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020

Form SH-7-12102020-signed

Copy of the resolution for alteration of capital;-06102020

Altered memorandum of assciation;-06102020

Form DPT-3-01102020-signed

Form AOC-4-28092020_signed

Directors report as per section 134(3)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020

Copy of resolution passed by the company-10092020

Company Information