Directors

Krishna Chamadia

Irp/Rp/Liquidator
over 1 year ago

Neeraj Mishra

Director/Designated Partner
almost 2 years ago

Mukesh Malhotra .

Director/Designated Partner
over 7 years ago

Lim Kim Swee

Director
almost 13 years ago

Past Directors

Napoleon Chelliah

Additional Director
over 7 years ago

Arun Gangaram Bharadi

Additional Director
over 9 years ago

Evelyn Khoo Yue Ming

Director
almost 13 years ago

Documents

Form MGT-14-03102020_signed

Optional Attachment-(1)-30092020

List of share holders, debenture holders;-30092020

Copy of MGT-8-30092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020

Form MGT-7-30092020_signed

Form AOC-4(XBRL)-22092020_signed

Copy of MGT-8-29072019

List of share holders, debenture holders;-29072019

Form MGT-7-29072019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072019

Form AOC-4(XBRL)-16072019_signed

Form INC-22-15072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019

Copy of board resolution authorizing giving of notice-15072019

Copies of the utility bills as mentioned above (not older than two months)-15072019

Optional Attachment-(1)-15072019

Form DPT-3-02072019-signed

Form DPT-3-07062019

Optional Attachment-(1)-05062019

Form DIR-12-05062019_signed

Evidence of cessation;-05062019

Optional Attachment-(1)-15042019

Form DIR-12-15042019_signed

Form MGT-14-15012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019

List of share holders, debenture holders;-02112018

Approval letter for extension of AGM;-02112018

Copy of MGT-8-02112018

Form MGT-7-02112018_signed

Company Information