Directors

Om Prakash Ramamurthy

Director/Designated Partner
over 2 years ago

Nipaporn Jiarajareevoong

Director/Designated Partner
about 4 years ago

Shen Yen Hsieh

Director/Designated Partner
over 11 years ago

Past Directors

Beau Yu

Director
almost 21 years ago

Dalip Kumar Sharma

Managing Director
almost 21 years ago

Documents

Copy of MGT-8-14122020

List of share holders, debenture holders;-14122020

Form MGT-7-14122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020

Form AOC-4(XBRL)-29102020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Form DIR-12-17112019_signed

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Optional Attachment-(1)-25102019

Optional Attachment-(2)-24102019

Form DIR-12-24102019_signed

Optional Attachment-(1)-24102019

Form DIR-12-13082019_signed

Evidence of cessation;-13082019

Notice of resignation;-13082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Evidence of cessation;-13052019

Form DIR-12-13052019_signed

List of share holders, debenture holders;-26112018

Copy of MGT-8-26112018

Form MGT-7-26112018_signed

Form AOC-4(XBRL)-26102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018

Form ADT-1-11102018_signed

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Form ADT-1-30042018_signed

Company Information