Past Directors

Cherng Shin Wu .

Director
almost 12 years ago

Chang Hung Wu .

Director
about 12 years ago

Wu Chih Yuan

Additional Director
over 13 years ago

Srinivasamoorthy Shamsunder

Additional Director
over 15 years ago

Batni Venkat Rao Prahlada Rao

Additional Director
over 15 years ago

Ming Yu Chang

Director
over 15 years ago

Chen Hui Chi

Director
over 15 years ago

Documents

Form STK-2-21072018-signed

Form MGT-14-25042017_signed

Optional Attachment-(1)-25042017

Optional Attachment-(2)-25042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017

Optional Attachment-(2)-21042017

Optional Attachment-(1)-21042017

-21042017

Form DIR-11-08022017_signed

Acknowledgement received from company-08022017

Evidence of cessation;-08022017

Form DIR-12-08022017_signed

Notice of resignation;-08022017

Optional Attachment-(1)-08022017

Proof of dispatch-08022017

Notice of resignation filed with the company-08022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Directors report as per section 134(3)-02112016

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Form AOC-4-02112016_signed

Form MGT-7-211115.OCT

Form ADT-1-191115.OCT

Form AOC-4-181115.OCT

Form MGT-14-100714.PDF

Copy of resolution-100714.PDF

Form GNL.2-080714.PDF

Optional Attachment 1-080714.PDF

Form23AC-010714 for the FY ending on-310314.OCT

FormSchV-010714 for the FY ending on-310314.OCT

Company Information