Directors

Roger Chia Kim Piow

Director/Designated Partner
about 1 year ago

Chia Kim Chua

Director/Designated Partner
almost 25 years ago

Past Directors

Jees Joy Tharayil .

Additional Director
over 8 years ago

Anuppambattu Padmanabhan Murali

Additional Director
over 11 years ago

Abdul Malek Bin Mohd Amin

Director
over 15 years ago

Amitava Das

Nominee Director
almost 18 years ago

Documents

Optional Attachment-(2)-30092020

Optional Attachment-(1)-30092020

Copy of MGT-8-30092020

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30092020

List of share holders, debenture holders;-30092020

Optional Attachment-(3)-30092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020

Form AOC-4(XBRL)-30092020_signed

Form MGT-7-30092020_signed

Optional Attachment-(1)-06092020

Evidence of cessation;-06092020

Form DIR-12-06092020_signed

Optional Attachment-(2)-13062019

Optional Attachment-(1)-13062019

Form DIR-12-13062019_signed

Form INC-28-11022019-signed

CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190211

Optional Attachment-(2)-05022019

Optional Attachment-(1)-05022019

Copy of court order or NCLT or CLB or order by any other competent authority.-05022019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019

Optional Attachment-(1)-30012019

Form AOC-4(XBRL)-30012019_signed

Form ADT-1-19012019_signed

Optional Attachment-(2)-19012019

Copy of MGT-8-19012019

Optional Attachment-(1)-19012019

Copy of the intimation sent by company-19012019

List of share holders, debenture holders;-19012019

Form MGT-7-19012019_signed

Company Information