Directors

Mothiraman Ramesh Babu

Director/Designated Partner
about 4 years ago

Jihn Shiarn Chen

Director
almost 12 years ago

Past Directors

Villivalam Venkatesh

Additional Director
over 6 years ago

Young Soo Ha

Director
almost 12 years ago

Documents

Form DPT-3-06052020-signed

Optional Attachment-(1)-30012020

Notice of resignation;-30012020

Form DIR-12-30012020_signed

Evidence of cessation;-30012020

Form AOC-4-22012020-signed

Directors report as per section 134(3)-13012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020

List of share holders, debenture holders;-13012020

Form MGT-7-13012020_signed

Form ADT-1-10012020_signed

Copy of the intimation sent by company-10012020

Copy of written consent given by auditor-10012020

Copy of resolution passed by the company-10012020

Form DIR-12-10012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Declaration by first director-10012020

Optional Attachment-(1)-10012020

Form DPT-3-19112019-signed

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-05012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019

Directors report as per section 134(3)-05012019

Form AOC-4-09012018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

List of share holders, debenture holders;-28122017

Form MGT-7-28122017_signed