Past Directors

Hui Chun Tseng

Director
about 8 years ago

Pei Hua Yu .

Director
about 9 years ago

Erh Ti Kuo

Additional Director
almost 10 years ago

Shashidhara Sarma

Additional Director
almost 11 years ago

Moninder Nath Jain

Additional Director
about 12 years ago

Kin Wo Poon

Director
about 16 years ago

Documents

Notice of resignation;-11112020

Evidence of cessation;-11112020

Optional Attachment-(1)-11112020

Form DIR-12-11112020_signed

Form DPT-3-03112020-signed

Form MGT-14-26102020_signed

List of share holders, debenture holders;-26102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Optional Attachment-(1)-26102020

Form AOC-4-26102020_signed

Form MGT-7-26102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Directors report as per section 134(3)-24102020

Form MSME FORM I-22092020_signed

Form ADT-1-24072020_signed

Optional Attachment-(1)-24072020

Copy of resolution passed by the company-24072020

Copy of written consent given by auditor-24072020

Directors report as per section 134(3)-25062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020

Approval letter of extension of financial year or AGM-25062020

Form AOC-4-25062020_signed

List of share holders, debenture holders;-18062020

Approval letter for extension of AGM;-18062020

Form MGT-7-18062020_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-01012019_signed

Company Information