Directors

Frank Ivo Juliette Goovaerts

Director
over 10 years ago

Past Directors

Anup Ranjan Agnihotri

Additional Director
about 5 years ago

Junaid Jamil Siddiqui

Additional Director
about 7 years ago

Thopalli Venkat Ramamurthy

Director
over 9 years ago

Koh Yee Sung

Additional Director
over 9 years ago

Lim Mui Leng

Director
over 10 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019

Form DIR-12-11112019_signed

Optional Attachment-(1)-11112019

Optional Attachment-(2)-11112019

Form AOC-4(XBRL)-15102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019

Form ADT-1-10092019_signed

Copy of resolution passed by the company-10092019

Copy of written consent given by auditor-10092019

Copy of the intimation sent by company-10092019

Form DIR-12-12082019_signed

Notice of resignation;-07082019

Evidence of cessation;-07082019

Form MGT-7-10012019_signed

Form DIR-12-29122018_signed

List of share holders, debenture holders;-24122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018

Optional Attachment-(1)-24122018

Form AOC-4(XBRL)-24122018_signed

Form DIR-11-26122017_signed

Form DIR-12-26122017_signed

Optional Attachment-(1)-19122017

Notice of resignation;-19122017

Notice of resignation filed with the company-19122017

Letter of appointment;-19122017

Evidence of cessation;-19122017

Acknowledgement received from company-19122017

Optional Attachment-(2)-19122017

Company Information