Directors

Chuang Swee Yuen

Director
about 1 year ago

Hiew Siew Chin

Director
almost 2 years ago

Dinesh Bihari Sharma

Director
over 6 years ago

Past Directors

Ng Chin Meng

Director
over 11 years ago

Yap Ah Keow

Director
almost 12 years ago

Ng Sin Hin

Managing Director
over 25 years ago

Riyaz Muneer Khan

Director
over 25 years ago

Documents

Form AOC-4-13122019_signed

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Optional Attachment-(1)-25112019

Form ADT-1-25102019_signed

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Optional Attachment-(1)-24112018

Directors report as per section 134(3)-24112018

Form AOC-4-24112018_signed

Form MGT-7-24112018_signed

List of share holders, debenture holders;-22112018

Form DIR-12-21092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018

Optional Attachment-(1)-24082018

Notice of resignation;-24082018

Evidence of cessation;-24082018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

List of share holders, debenture holders;-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Directors report as per section 134(3)-03112016

Form AOC-4-03112016_signed

Company Information