Directors

Juo Ching Lu

Director/Designated Partner
over 1 year ago

Ching Yao Shen

Director/Designated Partner
over 1 year ago

Sudipto Gupta

Director/Designated Partner
almost 2 years ago

Yu Ming Hsieh

Director/Designated Partner
over 2 years ago

Documents

Form PAS-3-05122022_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.-05122022

Copy of Board or Shareholders? resolution-05122022

Form SH-7-16112022-signed

Form MGT-14-07112022

Optional Attachment-(2)-07112022

Optional Attachment-(1)-07112022

Copy of the resolution for alteration of capital;-07112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022

Altered memorandum of association-07112022

Altered memorandum of assciation;-07112022

Form INC-20A-10102022_signed

-10102022

Form INC-22-29072022_signed

Form ADT-1-29072022_signed

Optional Attachment-(1)-29072022

Copy of resolution passed by the company-29072022

Copy of written consent given by auditor-29072022

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28072022

Copy of board resolution authorizing giving of notice-28072022

Optional Attachment-(1)-28072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072022

Copies of the utility bills as mentioned above (not older than two months)-28072022

CERTIFICATE OF INCORPORATION-20220706

Articles of association-30062022