Directors

Ang Jie Yu

Director/Designated Partner
almost 2 years ago

Hariprasad Kodavoor Bhat

Director/Designated Partner
almost 2 years ago

Joshua Johannes Adrianus

Director/Designated Partner
about 2 years ago

Past Directors

Christian Wolfgang Hontschke

Director
almost 14 years ago

Wai Ki Chan

Director
almost 14 years ago

Documents

Form DPT-3-17032021-signed

Form AOC-4-10122020_signed

Directors report as per section 134(3)-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Form DPT-3-14022020-signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form SH-7-18092019-signed

Copy of the resolution for alteration of capital;-29082019

Altered memorandum of assciation;-29082019

Form DIR-12-27072019_signed

Form DPT-3-22062019

Form PAS-3-24052019_signed

Copy of Board or Shareholders? resolution-20052019

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.-20052019

Form SH-7-09052019-signed

Evidence of cessation;-11042019

Form DIR-12-11042019_signed

Notice of resignation;-11042019

Altered memorandum of assciation;-10042019

Optional Attachment-(2)-10042019

Optional Attachment-(1)-10042019

Copy of the resolution for alteration of capital;-10042019

Company Information