Directors

Liu, Ta-wen .

Director/Designated Partner
over 1 year ago

Rajeev Singh

Director/Designated Partner
over 1 year ago

Chi Hong Liang

Director/Designated Partner
over 8 years ago

Past Directors

Lung Han Kuo

Director
over 7 years ago

Lee Duen Horng

Director
over 9 years ago

Govindan Ramanujam

Managing Director
almost 17 years ago

Yu Jen Dung

Director
almost 17 years ago

Chin Hsiung Yen

Director
almost 17 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020

Form AOC-4(XBRL)-13022020_signed

Form ADT-1-28012020_signed

Copy of resolution passed by the company-28012020

Copy of written consent given by auditor-28012020

Copy of the intimation sent by company-28012020

Form MGT-7-05012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form DIR-12-26082019_signed

Optional Attachment-(1)-26082019

Notice of resignation;-26082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019

Evidence of cessation;-26082019

Form DIR-12-31032019_signed

Optional Attachment-(1)-31032019

Form AOC-4(XBRL)-11012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019

Form MGT-7-09012019_signed

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(2)-15032018

Optional Attachment-(4)-15032018

Optional Attachment-(3)-15032018

Optional Attachment-(1)-15032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018

Form DIR-12-15032018_signed

Form MGT-7-13032018_signed

List of share holders, debenture holders;-12032018

Copy of MGT-8-12032018

Company Information