Directors

Subash Gaijes Selvaraj

Director/Designated Partner
over 1 year ago

Mahesh Anand Sivasankaran

Director/Designated Partner
over 1 year ago

Past Directors

Shae Toh Hock .

Managing Director
over 8 years ago

Tetsuro Fujita

Managing Director
about 11 years ago

Kang Woei Shin .

Director
over 11 years ago

Yip Wai Meng

Director
about 18 years ago

Kamlesh Mahendra Shah

Managing Director
about 18 years ago

Documents

Form AOC-4-02122020_signed

Form ADT-1-01122020_signed

Copy of the intimation sent by company-01122020

Optional Attachment-(1)-01122020

Copy of written consent given by auditor-01122020

Copy of resolution passed by the company-01122020

Optional Attachment-(1)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

List of share holders, debenture holders;-30112020

Directors report as per section 134(3)-30112020

Optional Attachment-(2)-30112020

Form MGT-7-30112020_signed

Form MGT-7-18112019_signed

List of share holders, debenture holders;-16112019

Form AOC-4-17102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Optional Attachment-(1)-16102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Form AOC-4-23012019_signed

Form ADT-1-22012019_signed

Copy of written consent given by auditor-22012019

Copy of resolution passed by the company-22012019

Form DIR-12-22012019_signed

Optional Attachment-(1)-22012019

Company Information