Past Directors

Mavanur Venkatachala Sampath Kumar Iyengar

Additional Director
almost 6 years ago

Subhashis Ghosh

Whole Time Director
over 10 years ago

Peng Yim Siew

Additional Director
over 12 years ago

Fei Chen Lee

Additional Director
over 14 years ago

Documents

Form GNL-2-10082020-signed

Form MGT-14-16072020-signed

Optional Attachment-(2)-10072020

Optional Attachment-(1)-10072020

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-10072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020

Optional Attachment-(1)-09072020

Optional Attachment-(2)-09072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020

Optional Attachment-(1)-02072020

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01072020

Optional Attachment-(1)-01072020

Form ADT-1-30062020_signed

Form MGT-7-30062020_signed

Form AOC-4-30062020_signed

Copy of the intimation sent by company-29062020

Copy of written consent given by auditor-29062020

Directors report as per section 134(3)-29062020

List of share holders, debenture holders;-29062020

Copy of resolution passed by the company-29062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020

Form INC-22-18052020_signed

Optional Attachment-(1)-18052020

Copies of the utility bills as mentioned above (not older than two months)-18052020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052020

Form ADT-1-05052020_signed

Copy of the intimation sent by company-05052020

Copy of written consent given by auditor-05052020