Directors

Paramasivam Subbiah

Director/Designated Partner
over 3 years ago

Wen Ching Liao

Director/Designated Partner
almost 5 years ago

Jen Jui Liao

Director/Designated Partner
almost 5 years ago

Past Directors

Srikanth Seshadri

Director
almost 5 years ago

Documents

Form AOC-4-20042023-signed

Form ADT-1-27022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023

Copy of resolution passed by the company-27022023

Copy of written consent given by auditor-27022023

Directors report as per section 134(3)-27022023

List of Directors;-27022023

List of share holders, debenture holders;-27022023

Form MGT-7A-27022023_signed

Form AOC-4-27022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023

Directors report as per section 134(3)-21022023

List of share holders, debenture holders;-03122022

List of Directors;-03122022

Form MGT-7A-03122022_signed

Form MGT-14-18102022-signed

Form ADT-1-05102022_signed

Optional Attachment-(1)-05102022

Copy of written consent given by auditor-05102022

Copy of resolution passed by the company-05102022

Form PAS-3-30092022_signed

Optional Attachment-(1)-30092022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092022

Copy of Board or Shareholders? resolution-30092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022

Complete record of private placement offers and acceptances in Form PAS-5.-30092022

Form ADT-3-19092022_signed

Resignation letter-19092022

Notice of resignation;-12092022

Evidence of cessation;-12092022