Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-30112019_signed

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form AOC-4-03012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-30122018

Form DIR-12-27102018_signed

Optional Attachment-(2)-26102018

Form AOC-4-14062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018

Directors report as per section 134(3)-08062018

Optional Attachment-(2)-23022018

Optional Attachment-(1)-23022018

Form DIR-12-23022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018

Evidence of cessation;-15012018

Notice of resignation;-15012018

Form DIR-12-15012018_signed

List of share holders, debenture holders;-15122017

Form MGT-7-15122017_signed

Form DIR-12-11122017_signed

Optional Attachment-(1)-05122017

Company Information

Directors

Hsiu Chiung Yang

Pei Hsung Hsieh

Vineet Arora

Past Directors

Kuo Hsiang Chuang

Ajay Muttreja

Morten Gunnar Brunvoll

Richard Fritschi

Abhey Yograj

Documents