Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Company CSR policy as per section 135(4)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Details of other Entity(s)-31122020

Form MGT-7-31122020

Copy of MGT-8-31122020

List of share holders, debenture holders;-31122020

Form DIR-12-24122020_signed

Form ADT-1-21122020_signed

Copy of written consent given by auditor-16122020

Copy of the intimation sent by company-16122020

Optional Attachment-(1)-16122020

Copy of resolution passed by the company-16122020

Form DPT-3-18092020-signed

Form DIR-12-25082020_signed

Evidence of cessation;-18082020

Optional Attachment-(2)-18082020

Optional Attachment-(1)-18082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020

Optional Attachment-(3)-18082020

Notice of resignation;-18082020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-24122019

Copy of MGT-8-24122019

Form AOC-4-17112019_signed

Details of other Entity(s)-22102019

Company CSR policy as per section 135(4)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Company Information

Directors

Ming Hui Lee

Avinash Chander Batra

Wen Hua Ho

Somesh Chander Batra

Past Directors

Chao Hung Chen

Tsai Tai Chi

Jeng Shong Jeng

Chao Feng Chang

Shu Chin Tu

Kuen Rong Pai

Hsi Hung Chang

Ching Chang Wu

Chih Chien Tsao

Chih Cheng Chang

Documents