Directors

Rajagopalan Gokulakrishnan

Director/Designated Partner
over 5 years ago

P U Jayaprakash .

Director/Designated Partner
over 5 years ago

Chew Chong Keat .

Director
almost 11 years ago

Yang Heng Lam .

Director
over 11 years ago

Past Directors

Mukundan .

Additional Director
over 9 years ago

Ong Looi Chai .

Additional Director
over 9 years ago

Sanila Jayaprakash

Director
over 11 years ago

Documents

Form ADT-1-15022020_signed

Copy of written consent given by auditor-15022020

Copy of the intimation sent by company-15022020

Copy of resolution passed by the company-15022020

Optional Attachment-(1)-15022020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DIR-12-30102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Form DPT-3-26072019-signed

Form DIR-12-28062019_signed

Notice of resignation;-14062019

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Proof of dispatch-10062019

Notice of resignation filed with the company-10062019

Form DIR-11-10062019_signed

Acknowledgement received from company-10062019

Form DIR-12-22032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Form MGT-7-24122018_signed

List of share holders, debenture holders;-17122018

Form DIR-12-26102018_signed

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Directors report as per section 134(3)-20102018

Company Information