Directors

Henry Nelson Wang

Director/Designated Partner
over 2 years ago

Anita Harilal Hassanandani

Director/Designated Partner
about 6 years ago

Edward Nelson Wang

Director
over 22 years ago

Past Directors

Hui Hung Alias Elena Wang

Director
over 15 years ago

Fonging Shinyen Chang

Director
almost 21 years ago

Linda Nelson Wang

Director
over 27 years ago

Nelson Wang

Director
almost 35 years ago

Documents

Form DPT-3-22102020-signed

Form DPT-3-11092020-signed

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Directors report as per section 134(3)-30112019

Form AOC - 4 CFS-30112019

Form AOC-4-30112019_signed

Form DIR-12-17112019_signed

Optional Attachment-(1)-30102019

Form DIR-12-30102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Form DPT-3-29062019

Form DIR-12-20052019_signed

Evidence of cessation;-23042019

Notice of resignation;-23042019

Form AOC - 4 CFS-16012019_signed

Form MGT-7-13012019_signed

Supplementary or Test audit report under section 143-31122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

Form AOC-4-10122017_signed

Company Information