Directors

Vincenzo Miccolis

Director/Designated Partner
over 5 years ago

Past Directors

Vijayaraghavan Prasanna Raghavan

Additional Director
over 5 years ago

Thomas Wee Swee Tat .

Director
over 6 years ago

Bharadwaja V Bindiganavele

Director
over 7 years ago

Tony Soh Cheow Yeow

Director
over 10 years ago

Tamimal Ansari Mohamed Farook

Alternate Director
almost 11 years ago

Kian Tiong Alfred Ong

Director
about 11 years ago

Harshan Thomson

Director
over 12 years ago

Documents

Form MGT-7-05012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Form AOC-4-30122020_signed

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-18112019

Form ADT-1-29102019_signed

Form DIR-12-29102019_signed

Copy of written consent given by auditor-28102019

Copy of resolution passed by the company-28102019

Optional Attachment-(1)-28102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Evidence of cessation;-11092019

Form DIR-12-11092019_signed

Notice of resignation;-11092019

Optional Attachment-(1)-11092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019

Evidence of cessation;-02082019

Form DIR-12-02082019_signed

Notice of resignation;-02082019

Optional Attachment-(1)-02082019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

-23042019

Copy of written consent given by auditor-23042019

Company Information