Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Form DIR-12-08112019_signed

Form DIR-12-11052019_signed

Evidence of cessation;-10052019

Notice of resignation;-10052019

Optional Attachment-(1)-10052019

Optional Attachment-(2)-10052019

Form DIR-12-22022019_signed

Optional Attachment-(1)-19022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Form MGT-7-09012019_signed

List of share holders, debenture holders;-07012019

Optional Attachment-(1)-07012019

Form AOC-4-06012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-30092018_signed

Notice of resignation;-28082018

Evidence of cessation;-28082018

List of share holders, debenture holders;-04122017

Optional Attachment-(1)-04122017

Form MGT-7-04122017_signed

Form AOC-4-27102017_signed

Optional Attachment-(3)-25102017

Company Information

Directors

Szu Hui Wu

Hsin Chi Lin

Katta Satyanarayana Swapna Latha

Sandeep Kumar Mishra

Past Directors

Yu Hung Cheng

Yi Feng Lee

Changlin Chen

Sureen Lee .

An Kuo Liu

Li Hsien Weng

Vinod Gajanan Naik

Documents