Directors

Daniel Manoj

Director/Designated Partner
over 1 year ago

Manoj Sathyan

Managing Director
over 1 year ago

Jaya Manoj

Director/Designated Partner
about 4 years ago

Past Directors

Nee Eng Saw

Director
almost 19 years ago

Documents

Evidence of cessation;-05022020

Form DIR-12-05022020_signed

Notice of resignation;-05022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020

Form DIR-12-15012020_signed

Optional Attachment-(1)-15012020

Directors report as per section 134(3)-14012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

List of share holders, debenture holders;-14012020

Form AOC-4-14012020_signed

Form MGT-7-14012020_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Directors report as per section 134(3)-21122017

List of share holders, debenture holders;-21122017

Form MGT-7-21122017_signed

Form AOC-4-21122017_signed

Form AOC-4-27102016_signed

Form MGT-7-25102016_signed

Directors report as per section 134(3)-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

List of share holders, debenture holders;-20102016

Pad