Directors

. Pandiaraja

Director/Designated Partner
almost 2 years ago

Kang Choon Huaw

Director
almost 11 years ago

Past Directors

Vijay Dhingra

Director
almost 11 years ago

Documents

Form MGT-14-22122020_signed

Altered memorandum of association-21122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Optional Attachment-(1)-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Directors report as per section 134(3)-24012020

Optional Attachment-(1)-24012020

Optional Attachment-(2)-24012020

Optional Attachment-(3)-24012020

Form AOC-4-24012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-27062019_signed

Form MGT-7-27062019_signed

Optional Attachment-(2)-20062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019

Directors report as per section 134(3)-20062019

List of share holders, debenture holders;-20062019

Optional Attachment-(1)-20062019

Form AOC-4-29072018_signed

Form MGT-7-07072018_signed

Form AOC-4-05072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072018

List of share holders, debenture holders;-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Optional Attachment-(1)-30062018

Optional Attachment-(2)-01072018