Directors

Tsung Ching . Hsu

Director/Designated Partner
about 2 years ago

Jayakumar Boopathi

Director/Designated Partner
about 2 years ago

Szu Hao Chen

Director/Designated Partner
over 2 years ago

Past Directors

Lavanya Sekar

Additional Director
over 10 years ago

Shu Lin Su

Additional Director
about 12 years ago

Lee Ching Tyan

Director
almost 16 years ago

Documents

Form AOC-4-04012021_signed

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form DIR-12-16122019_signed

Evidence of cessation;-16122019

Notice of resignation;-16122019

Form ADT-1-04112019_signed

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Copy of resolution passed by the company-02112019

Copy of written consent given by auditor-02112019

Optional Attachment-(3)-04102019

Optional Attachment-(2)-04102019

Optional Attachment-(1)-04102019

Notice of resignation;-04102019

Form DIR-12-04102019_signed

Evidence of cessation;-04102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Company Information