Directors

Puneet Kumar

Director/Designated Partner
over 1 year ago

Mohd Kamal Bin Bakar

Director/Designated Partner
over 5 years ago

Amli Bin Talib

Director/Designated Partner
over 9 years ago

Vivek Kapoor

Director
over 9 years ago

Past Directors

Yaakob Bin Puteh

Director
over 16 years ago

Mohamed Zaini Bin Amran

Director
over 16 years ago

Rizlan Bin Darus

Director
almost 19 years ago

Johari Bin Abd Rahim

Director
about 22 years ago

Documents

Form DPT-3-28122020-signed

List of share holders, debenture holders;-17112020

Optional Attachment-(1)-17112020

Form MGT-7-17112020_signed

Form AOC-4-13112020_signed

Form ADT-1-12112020_signed

Copy of written consent given by auditor-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Copy of the intimation sent by company-12112020

Directors report as per section 134(3)-12112020

Copy of resolution passed by the company-12112020

Form DPT-3-19082020-signed

Form ADT-1-11112019_signed

Copy of written consent given by auditor-08112019

Copy of resolution passed by the company-08112019

Copy of the intimation sent by company-08112019

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form DIR-12-31102019_signed

Optional Attachment-(1)-31102019

Form AOC-4-31102019_signed

Form DPT-3-01072019

Optional Attachment-(1)-18022019

Notice of resignation;-18022019

Form DIR-12-18022019_signed

Evidence of cessation;-18022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019

Form AOC-4-22102018_signed

Company Information