Directors

Kalpana Samadhia

Director/Designated Partner
over 4 years ago

Liao Hsiu Hui .

Beneficial Owner
almost 13 years ago

Lu Ihsuan .

Director/Designated Partner
almost 13 years ago

Past Directors

Kiran Kumar Mallajosyula

Additional Director
over 8 years ago

Shu Hsien Liao

Additional Director
about 10 years ago

Lin Chun Yin .

Director
almost 13 years ago

Documents

Form DPT-3-31122020_signed

Evidence of cessation;-21082020

Form DIR-12-21082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020

Notice of resignation;-21082020

Optional Attachment-(1)-21082020

Optional Attachment-(2)-21082020

Optional Attachment-(3)-21082020

Form DPT-3-14082020-signed

Form INC-22-08072020_signed

Copies of the utility bills as mentioned above (not older than two months)-08072020

Optional Attachment-(1)-08072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020

Optional Attachment-(3)-08072020

Optional Attachment-(2)-08072020

Form ADT-1-13012020_signed

Copy of resolution passed by the company-13012020

Copy of written consent given by auditor-13012020

Copy of the intimation sent by company-13012020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DIR-12-12012019_signed

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

Directors report as per section 134(3)-28122018

Company Information