Directors

Puranchandra Kewalanand Pant

Director
over 2 years ago

Chao Chieh Wang

Director
over 2 years ago

Past Directors

Hsuan Fu Chen

Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-30072020

Directors report as per section 134(3)-30072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020

Form AOC-4-30072020_signed

Form MGT-7-30072020_signed

Form BEN - 2-24022020_signed

Declaration under section 90-24022020

Optional Attachment-(2)-24022020

Optional Attachment-(1)-24022020

List of share holders, debenture holders;-02082019

Directors report as per section 134(3)-02082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019

Form AOC-4-02082019_signed

Form MGT-7-02082019_signed

Form ADT-1-18072019_signed

Copy of the intimation sent by company-18072019

Copy of written consent given by auditor-18072019

Copy of resolution passed by the company-18072019

Form DPT-3-16072019-signed

Directors report as per section 134(3)-23062018

List of share holders, debenture holders;-23062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018

Form MGT-7-23062018_signed

Form AOC-4-23062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017

Form AOC-4-04082017_signed