Directors

Feng Chien Chiu

Director/Designated Partner
over 8 years ago

Teh Chee Chiu

Director/Designated Partner
over 22 years ago

Past Directors

Anil Bansal

Director
almost 16 years ago

Pawan Premi

Director
almost 16 years ago

Tsai Lan Chen

Director
over 19 years ago

Documents

Form DIR-12-01022018_signed

Evidence of cessation;-29012018

Declaration by first director-29012018

Optional Attachment-(1)-29012018

Notice of resignation;-29012018

Acknowledgement received from company-23012018

Form DIR-11-23012018_signed

Notice of resignation filed with the company-23012018

Proof of dispatch-23012018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of other Entity(s)-25112017

Directors report as per section 134(3)-25112017

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-22112017

Form DIR-12-01062017_signed

Optional Attachment-(1)-31052017

Letter of appointment;-31052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016

Optional Attachment-(1)-05112016

Optional Attachment-(2)-05112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Directors report as per section 134(3)-05112016

Form AOC-4-05112016

Directors report as per section 134(3)-20062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016

Form AOC-4-20062016_signed

Company Information