Directors

Uday Kumar

Director/Designated Partner
almost 2 years ago

Yihan Hsieh

Director/Designated Partner
over 2 years ago

Narayan Prasad Jalan

Director/Designated Partner
about 4 years ago

Hsu Chin Fu .

Director/Designated Partner
almost 5 years ago

Kuo Sen Mao

Director
over 13 years ago

Past Directors

Chih Yuan Hsu

Director
about 8 years ago

Mukesh Bhagatram Nautiyal

Director
about 8 years ago

Chao Chien Tsai

Director
over 10 years ago

Navin Nanubhai Vakil

Director
over 13 years ago

Documents

Form DIR-12-24112020_signed

Declaration by first director-20112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020

Optional Attachment-(1)-20112020

Form DPT-3-04112020-signed

Form DIR-12-31012020_signed

Optional Attachment-(1)-29012020

Notice of resignation;-29012020

Evidence of cessation;-29012020

List of share holders, debenture holders;-26112019

Optional Attachment-(2)-26112019

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form DPT-3-26062019

Form DPT-3-25062019

Form ADT-1-04012019_signed

Optional Attachment-(2)-04012019

Copy of written consent given by auditor-04012019

Optional Attachment-(1)-04012019

Copy of resolution passed by the company-04012019

Copy of the intimation sent by company-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Company Information