Directors

Dinesh Rao Ullal

Director/Designated Partner
about 2 years ago

Sunil Nagaraj Veena

Director/Designated Partner
about 2 years ago

Li I Ching .

Director/Designated Partner
almost 7 years ago

Yen Yi Chia

Director/Designated Partner
almost 7 years ago

Mao Chen Chiang

Director
almost 7 years ago

Past Directors

Chang Chewei

Managing Director
about 9 years ago

Hsuan Ming Chang

Director
about 9 years ago

Chien Chang Huang

Director
about 12 years ago

Chih Ping Huang

Director
about 12 years ago

Documents

Form ADT-1-16022021_signed

Form ADT-1-09012021_signed

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Optional Attachment-(1)-31122020

Form ADT-3-22122020_signed

Resignation letter-21122020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019

Optional Attachment-(1)-20122019

Form AOC-4(XBRL)-20122019_signed

Form DPT-3-21112019-signed

Form MGT-14-10092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019

Declaration by first director-10092019

Evidence of cessation;-10092019

Form DIR-12-10092019_signed

Notice of resignation;-10092019

Optional Attachment-(1)-10092019

Optional Attachment-(2)-10092019

Optional Attachment-(4)-10092019

Optional Attachment-(5)-10092019

Optional Attachment-(3)-10092019

Form DPT-3-28062019

Auditor?s certificate-28062019

Form INC-22-15062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Company Information