Directors

[Class : 9] Printed Circuit Board Assemblies And Sub¬Assemblies; Box Build Assemblies[Class : 40] Contract Manufacturing Services[Class : 42] Electronic And Product Design Engineering Services

Documents

Copy of MGT-8-10082020

List of share holders, debenture holders;-10082020

Form MGT-7-10082020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020

XBRL document in respect Consolidated financial statement-21072020

Form AOC-4(XBRL)-21072020_signed

Form DIR-12-05072020_signed

Notice of resignation;-02072020

Evidence of cessation;-02072020

List of share holders, debenture holders;-31072019

Copy of MGT-8-31072019

Form MGT-7-31072019_signed

XBRL document in respect Consolidated financial statement-15072019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019

Form AOC-4(XBRL)-15072019_signed

Optional Attachment-(1)-09072019

Form DIR-12-09072019_signed

Optional Attachment-(4)-05072019

Optional Attachment-(1)-05072019

Optional Attachment-(2)-05072019

Evidence of cessation;-05072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Form DIR-12-05072019_signed

Optional Attachment-(3)-05072019

Notice of resignation;-05072019

Form ADT-1-03072019_signed

Copy of written consent given by auditor-02072019

Copy of resolution passed by the company-02072019

Copy of the intimation sent by company-02072019

Optional Attachment-(1)-02072019

Company Information

Directors

Stephen Mathew Thompson

Rajiv Kumar

Simon Blaine Scott Buttery

Past Directors

Michael Richard Shaw

Sunil Bhalchandra Shinde

Jing Lung Huang

John Edward Porter

Hsiung Chiang

Peng Chu Tseng

Neha R Guha

Chun Chien Lin

He Gung Wu

Registered Trademarks

Milwaukee Electronics Mec International Corporation

Documents