Directors

Chuk Kwan Wan

Director/Designated Partner
over 2 years ago

Ashokkumar Satyanarain Biyani

Director/Designated Partner
almost 3 years ago

Miranda Shui Yau Kong

Director/Designated Partner
over 19 years ago

Past Directors

Christoph Konrad Rubeli

Director
about 13 years ago

Bruno Seghin

Director
over 19 years ago

Salim Tyeb Malbari

Director
almost 20 years ago

Dilip Gobind Jhangiani

Director
almost 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200930

Form MGT-14-15092020-signed

Altered articles of association-11092020

Optional Attachment-(1)-11092020

Altered memorandum of association-11092020

Optional Attachment-(2)-11092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020

Form DPT-3-24082020-signed

Altered memorandum of association-21082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

Optional Attachment-(1)-21082020

Altered articles of association-21082020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020

Optional Attachment-(1)-29012020

Form AOC-4(XBRL)-29012020_signed

List of share holders, debenture holders;-21012020

Form MGT-7-21012020_signed

Form DPT-3-30062019

Auditor?s certificate-30062019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019

Form AOC-4(XBRL)-12032019_signed

List of share holders, debenture holders;-08022019

Form DIR-12-08022019_signed

Form MGT-7-08022019_signed

Form INC-22-19102018_signed

Optional Attachment-(1)-19102018

Copies of the utility bills as mentioned above (not older than two months)-19102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018

Form AOC-4(XBRL)-17042018_signed

Company Information