Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020

Copy of the special resolution authorizing the issue of bonus shares;-15062020

Copy of Board or Shareholders? resolution-15062020

Form DIR-12-29052020_signed

Optional Attachment-(2)-29052020

Optional Attachment-(1)-29052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Evidence of cessation;-29052020

Notice of resignation;-29052020

Form MGT-14-06042020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200406

Form SH-7-11032020-signed

Form AOC-4-07032020_signed

Form MGT-7-07032020_signed

Directors report as per section 134(3)-06032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020

List of share holders, debenture holders;-06032020

Optional Attachment-(1)-06032020

Altered memorandum of association-04032020

Altered articles of association-04032020

Altered memorandum of assciation;-04032020

Copy of the resolution for alteration of capital;-04032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020

Optional Attachment-(1)-04032020

Form DIR-12-21012020_signed

Notice of resignation;-16012020

Evidence of cessation;-16012020

Company Information

Directors

Chien Wen Li

Rajesh Srinivasan

Vilas Kashinath Salve

Anton Ananda Raj

Yao Chang Ruan

Past Directors

Jeffrey Cheng Sheng Shih

Mohanadas Subramaniam

Chen Chuan Fu

Lin Tian Song

Charles Eshantha Perera Wijesundera

Documents