Directors

Robert Dompeling .

Director/Designated Partner
about 7 years ago

Past Directors

Lim Teng Sam

Additional Director
almost 9 years ago

Krishna Moorthy Nandhini

Additional Director
about 9 years ago

Krishnamoorthi Gopalakrishnan

Additional Director
over 10 years ago

Ramanathan Radhakrishnan

Director
over 12 years ago

Documents

Form DPT-3-29072020-signed

Form DPT-3-17122019-signed

Form AOC-4-07122019_signed

Form MGT-7-06122019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-26112019

Form ADT-1-22042019_signed

Optional Attachment-(1)-22042019

Copy of the intimation sent by company-22042019

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-25042018_signed

List of share holders, debenture holders;-24042018

Optional Attachment-(1)-24042018

Form AOC-4-23042018_signed

Optional Attachment-(1)-22042018

Directors report as per section 134(3)-22042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018

Form PAS-3-05122017_signed

Form DIR-12-05122017_signed

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.-30112017

Copy of Board or Shareholders? resolution-30112017

Company Information