Directors

Subrahmanya Bhat

Director/Designated Partner
almost 3 years ago

Chang I Chen Emily

Director
over 11 years ago

Past Directors

Gopinathan Ajitkumar

Additional Director
over 11 years ago

Liu Chien Chen

Director
over 11 years ago

Documents

Form AOC-4-06082019_signed

Form MGT-7-06082019_signed

List of share holders, debenture holders;-02082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019

Directors report as per section 134(3)-30072019

Form DPT-3-27062019

Form INC-22-04022019_signed

Copies of the utility bills as mentioned above (not older than two months)-01022019

Optional Attachment-(1)-01022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018

Directors report as per section 134(3)-21072017

List of share holders, debenture holders;-21072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072017

Form MGT-7-21072017_signed

Form AOC-4-21072017_signed

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

Optional Attachment-(1)-25112016

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed