Directors

. Jeyakumar

Director/Designated Partner
about 6 years ago

Kalyanasundaram Subramani

Director/Designated Partner
about 7 years ago

Zhongtao Zhang

Director/Designated Partner
about 9 years ago

Past Directors

Hou Yan

Managing Director
over 9 years ago

Pramod Vishwanath Naik

Additional Director
about 11 years ago

Hoay Yin Cheah

Additional Director
over 13 years ago

Chao Zhang

Additional Director
over 15 years ago

Wen Hua Hou

Director
almost 19 years ago

Documents

Form DPT-3-12102020-signed

Form MGT-7-05102020_signed

Copy of MGT-8-25092020

List of share holders, debenture holders;-25092020

Form INC-22-07022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020

Copies of the utility bills as mentioned above (not older than two months)-07022020

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-18102019_signed

Evidence of cessation;-24092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

Form DIR-12-24092019_signed

Notice of resignation;-24092019

Form DPT-3-29062019

Form MSME FORM I-30052019_signed

Form MGT-14-15122018-signed

Altered articles of association-06122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018

Altered memorandum of association-06122018

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Copy of MGT-8-27112018

Directors report as per section 134(3)-27112018

List of share holders, debenture holders;-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form DIR-12-17102018_signed

Form ADT-1-10102018_signed

Copy of written consent given by auditor-09102018

Company Information