Directors

Ka Ho Hui

Director/Designated Partner
over 1 year ago

Sheetal Santosh Salgaonkar

Director/Designated Partner
almost 2 years ago

Thomas Mathew Thumpeparambil

Managing Director
over 9 years ago

Past Directors

Kavassery Sankaranarayanan Gopalakrishnan

Director
over 6 years ago

Peter Hock Hwee Tan

Additional Director
about 9 years ago

Shalet Ida Cardoso

Director
over 9 years ago

Amit Mohan Punchhi

Director
over 9 years ago

Allan Eugene O'bryant

Director
over 12 years ago

Tony Kin Shun Cheng

Director
over 12 years ago

Anish Ghoshal

Alternate Director
over 16 years ago

Documents

Form DIR-12-07012021_signed

Form MGT-7-06102020_signed

List of share holders, debenture holders;-29092020

Form AOC-4(XBRL)-28092020_signed

Notice of resignation;-28122018

Optional Attachment-(1)-28122018

Evidence of cessation;-28122018

Optional Attachment-(2)-28122018

Form DIR-12-28122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Optional Attachment-(1)-27122018

Evidence of cessation;-27122018

Notice of resignation;-27122018

Form DIR-12-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4(XBRL)-26122018_signed

List of share holders, debenture holders;-24122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018

Optional Attachment-(1)-24122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018

Form AOC-4(XBRL)-30042018_signed

Optional Attachment-(1)-11012018

Letter of appointment;-11012018

Form DIR-12-11012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018

List of share holders, debenture holders;-11102017

Form DIR-12-11102017_signed

Evidence of cessation;-11102017

Notice of resignation;-11102017

Form MGT-7-11102017_signed

Company Information