Directors

Pushpak Bogati

Additional Director
over 10 years ago

Past Directors

Wong Fung Ming

Director
over 12 years ago

Lee Ka Yan .

Director
over 13 years ago

Ham Wing Samuel Sung

Director
over 14 years ago

Kin Leung Yuen

Director
over 14 years ago

Documents

Acknowledgement received from company-27062017

Form DIR-11-27062017_signed

Notice of resignation filed with the company-27062017

Proof of dispatch-27062017

Form DIR-11-12062017_signed

Acknowledgement received from company-12062017

Form DIR-12-12062017_signed

Notice of resignation filed with the company-12062017

Proof of dispatch-12062017

Notice of resignation;-10062017

Evidence of cessation;-10062017

Form ADT-1-29112016_signed

List of share holders, debenture holders;-29112016

Copy of resolution passed by the company-29112016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016

Copy of the intimation sent by company-29112016

Copy of written consent given by auditor-29112016

Optional Attachment-(1)-29112016

Form MGT-7-29112016_signed

Openrice_Form_AOC4-XBRL_2_SKPAREKH_20161129175956.pdf-29112016

Form ADT-1-07062016_signed

Copy of the intimation sent by company-07062016

Copy of written consent given by auditor-07062016

Resignation letter-08042016

Form MGT-7-051215.OCT

Form ADT-1-031215.OCT

Form ADT-1-091115.OCT

Form PAS-3-300915.OCT

Resltn passed by the BOD-300915.PDF

List of allottees-300915.PDF

Company Information