Directors

Raju Lakshman

Director/Designated Partner
over 2 years ago

Past Directors

Hsu Chun Han

Additional Director
over 4 years ago

Ko Ming Lu

Additional Director
about 8 years ago

Liu Ting Chia

Additional Director
almost 9 years ago

Lo Wen Tai

Director
almost 11 years ago

Charges

29 June 2023

Hdfc Bank Limited

29 June 2023

Hdfc Bank Limited

Documents

Form ADT-1-01042021_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

List of share holders, debenture holders;-26122020

Copy of MGT-8-26122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020

Form MGT-7-26122020_signed

Form AOC-4(XBRL)-26122020_signed

Form DPT-3-26112020-signed

Form ADT-1-08012020_signed

Copy of written consent given by auditor-08012020

Optional Attachment-(1)-08012020

Copy of resolution passed by the company-08012020

Copy of the intimation sent by company-08012020

Form AOC-4(XBRL)-21112019_signed

Form MGT-7-21112019_signed

List of share holders, debenture holders;-19112019

Copy of MGT-8-19112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019

Form DIR-12-17112019_signed

Form ADT-3-11112019_signed

Form DPT-3-08112019-signed

Resignation letter-08112019

Evidence of cessation;-23102019

Notice of resignation;-23102019

Optional Attachment-(1)-19042019

Optional Attachment-(2)-19042019

Optional Attachment-(3)-19042019

Form DIR-12-19042019_signed

Form ADT-3-09042019_signed

Company Information