Directors

Boom Cheng Ling

Director/Designated Partner
over 1 year ago

Shih Chin Ling

Director/Designated Partner
over 10 years ago

Won Kyung Seo

Director/Designated Partner
over 11 years ago

Sem Tian Ling

Director/Designated Partner
almost 14 years ago

Documents

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form MGT-7-14112019_signed

Form AOC-4-14112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Optional Attachment-(1)-08062019

Copy of resolution passed by the company-08062019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Optional Attachment-(1)-08012018

Directors report as per section 134(3)-08012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

Form AOC-4-08012018_signed

List of share holders, debenture holders;-28122017

Form MGT-7-28122017_signed

Form PAS-3-22092017_signed

Copy of Board or Shareholders? resolution-22092017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092017

Form SH-7-11012017-signed