Directors

Lili Hau

Director/Designated Partner
over 1 year ago

Robert Lee

Director/Designated Partner
almost 2 years ago

Michael Hugh

Director
about 30 years ago

Past Directors

Clayton Manning Lee

Additional Director
about 5 years ago

Shane Manning Lee

Additional Director
about 13 years ago

Documents

Form DPT-3-29062020-signed

Form MGT-14-18022020-signed

Form PAS-3-07022020_signed

Optional Attachment-(2)-07022020

Optional Attachment-(5)-07022020

Optional Attachment-(4)-07022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020

Complete record of private placement offers and acceptances in Form PAS-5.-07022020

Optional Attachment-(3)-07022020

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.-07022020

Optional Attachment-(1)-07022020

Copy of Board or Shareholders? resolution-07022020

Form BEN - 2-24122019_signed

Form DIR-12-24122019_signed

Declaration under section 90-20122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

List of share holders, debenture holders;-07112018

Directors report as per section 134(3)-07112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018

Form MGT-7-07112018_signed

Company Information