Directors

Bryan Douglas Murray

Director/Designated Partner
about 7 years ago

Devang Jayendra Vyas

Director/Designated Partner
about 8 years ago

Andrew Wonki Kim

Director/Designated Partner
over 16 years ago

Past Directors

Christine Marie Gorjanc

Additional Director
over 9 years ago

Subhodeep Bhattacharya

Director
about 10 years ago

Patrick Chiu Shun Lo

Director
almost 19 years ago

Albert Yun Quan Liu

Director
almost 19 years ago

Documents

Form AOC-5-30012020-signed

Copy of board resolution-24012020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-15112019

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form AOC-4-11112019_signed

Form INC-22-08112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019

Copies of the utility bills as mentioned above (not older than two months)-07112019

Optional Attachment-(1)-07112019

Form ADT-1-31102019_signed

Optional Attachment-(1)-31102019

Copy of written consent given by auditor-31102019

Copy of resolution passed by the company-31102019

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

List of share holders, debenture holders;-05112018

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Optional Attachment-(1)-19102018

Form DIR-12-19102018_signed

Form DIR-12-15052018_signed

Evidence of cessation;-15052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018

Acknowledgement received from company-15052018

Notice of resignation;-15052018

Optional Attachment-(1)-15052018

Optional Attachment-(2)-15052018

Optional Attachment-(3)-15052018

Company Information