Directors

Gautam Khaitan

Additional Director
about 18 years ago

Past Directors

Jayasree S Kumar

Additional Director
over 9 years ago

James Tet Foh Wong

Additional Director
over 9 years ago

Tulshi Roy

Director
over 12 years ago

Yee Coi Yong

Director
about 15 years ago

Chee Kin Ng

Additional Director
over 16 years ago

Anto S F Joseph

Director
over 16 years ago

Manish Kumar Jain

Additional Director
over 18 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019

Directors report as per section 134(3)-31072019

Form AOC-4-31072019_signed

Form DPT-3-04072019

List of share holders, debenture holders;-22032019

Form MGT-7-22032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019

Directors report as per section 134(3)-19032019

Form AOC-4-19032019_signed

Form ADT-1-26022019_signed

Copy of resolution passed by the company-26022019

Directors report as per section 134(3)-26022019

Copy of written consent given by auditor-26022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019

Form AOC-4-26022019_signed

List of share holders, debenture holders;-09022019

Form MGT-7-09022019_signed

Form DIR-12-30092018_signed

Notice of resignation;-23082018

Evidence of cessation;-23082018

Form DIR-12-20082018_signed

Form MGT-7-230216.OCT

Form AOC-4-300116.OCT

Form DIR-12-160915.OCT

Letter of Appointment-160915.PDF

Declaration of the appointee Director- in Form DIR-2-160915.PDF

Evidence of cessation-160915.PDF

Form ADT-1-230815.OCT

Company Information