Directors

Yee Kum Fui

Director/Designated Partner
about 6 years ago

Bin Wang

Director/Designated Partner
about 13 years ago

Past Directors

Joan Allison Braca

Director
about 11 years ago

Robert Avery Gibber

Director
about 13 years ago

Vandana Jayantilal Selat

Director
about 17 years ago

Documents

Form STK-2-03082021-signed

Optional Attachment-(1)-03012020

-03012020

Optional Attachment-(2)-03012020

Optional Attachment-(3)-03012020

Optional Attachment-(1)-16122019

-16122019

Optional Attachment-(2)-16122019

List of share holders, debenture holders;-17102019

Copy of MGT-8-17102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019

Form AOC-4(XBRL)-17102019_signed

Form MGT-7-17102019_signed

Form DIR-11-18092019_signed

Evidence of cessation;-18092019

Form DIR-12-18092019_signed

Notice of resignation filed with the company-18092019

Notice of resignation;-18092019

Proof of dispatch-18092019

Acknowledgement received from company-18092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019

Optional Attachment-(1)-17092019

Form DIR-12-17092019_signed

Declaration by first director-17092019

Form INC-22-28062019_signed

Form DPT-3-25062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Optional Attachment-(1)-14062019

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Company Information