Directors

Karthick Sharadha Sheshadri

Director/Designated Partner
over 5 years ago

Past Directors

Sambamurthy Natarajan

Director
over 9 years ago

Tan Yong Choo

Additional Director
over 11 years ago

Kenneth Wing Cheung Cheung

Additional Director
over 11 years ago

Hin Teck Wee

Director
over 13 years ago

Boon Wee Chia

Director
over 13 years ago

Documents

Form SH-7-28092020-signed

Altered memorandum of assciation;-22092020

Copy of the resolution for alteration of capital;-22092020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-29112019

Copy of MGT-8-29112019

Optional Attachment-(1)-23102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form AOC-4(XBRL)-23102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Form DIR-12-30072019_signed

Optional Attachment-(1)-30072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Form ADT-1-10072019_signed

Optional Attachment-(1)-10072019

Copy of resolution passed by the company-10072019

Copy of the intimation sent by company-10072019

Copy of written consent given by auditor-10072019

Optional Attachment-(2)-10072019

Form ADT-3-21062019_signed

Resignation letter-14062019

Optional Attachment-(3)-08042019

Optional Attachment-(1)-08042019

Form DIR-12-08042019_signed

Interest in other entities;-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Company Information