Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082020

Directors report as per section 134(3)-04082020

List of share holders, debenture holders;-04082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020

Form MGT-7-04082020_signed

Form AOC-4-04082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019

Directors report as per section 134(3)-03102019

Form AOC-4-03102019_signed

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Form MGT-14-24092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019

Form DPT-3-25062019

Form MGT-14-08102018_signed

Directors report as per section 134(3)-08102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018

List of share holders, debenture holders;-05102018

Form DIR-12-05102018_signed

Declaration by first director-05102018

Form MGT-7-05102018_signed

Form DIR-12-11012018_signed

Company Information

Directors

Blair Andrew Cowles

Winnifred Yoong .

Ser Miang Goh

Past Directors

Vinoop Goel .

Conrad Frederick James Clifford

Yeoh Hoy Chin

Sunil Raj Chopra

Hong Wong

Amitabh Khosla

Documents