Directors

Eugene Charles Scotcher

Director/Designated Partner
about 4 years ago

Chew Juat Wang

Director
almost 19 years ago

Past Directors

Guruprasad Rammurat Tiwari

Whole Time Director
almost 8 years ago

Hong Cheng

Additional Director
over 17 years ago

Ching Fu Yang

Director
almost 19 years ago

Documents

Form DPT-3-16122020_signed

Form MSME FORM I-30102020_signed

Form DIR-12-27102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020

Optional Attachment-(3)-26102020

Optional Attachment-(2)-26102020

Optional Attachment-(1)-26102020

Form MSME FORM I-06102020_signed

Form PAS-3-22072020_signed

Copy of Board or Shareholders? resolution-22072020

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.-22072020

Evidence of cessation;-07072020

Form DIR-12-07072020_signed

Form PAS-3-22012020_signed

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.-22012020

Copy of Board or Shareholders? resolution-22012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Form AOC-4(XBRL)-26112019_signed

Form MGT-7-26112019_signed

List of share holders, debenture holders;-22112019

Copy of MGT-8-22112019

Form MSME FORM I-17102019_signed

Form ADT-1-23092019_signed

Copy of written consent given by auditor-23092019

Copy of resolution passed by the company-23092019

Form DPT-3-29062019

Form DPT-3-28062019

Form MSME FORM I-29052019_signed

Form DIR-12-04042019_signed

Optional Attachment-(1)-02042019

Company Information