Directors

Dinesh Kumar Chhillar

Director/Designated Partner
over 1 year ago

Rodrigo Don Cyril Junior

Director/Designated Partner
almost 24 years ago

Past Directors

Lim Tao Kwong

Director
over 23 years ago

Dinesh Lal Tarachandani

Managing Director
over 24 years ago

Premchandran John

Director
over 24 years ago

Documents

Form DPT-3-09032021-signed

Form ADT-1-27022020_signed

Copy of written consent given by auditor-27022020

Optional Attachment-(1)-27022020

Copy of resolution passed by the company-27022020

Form ADT-3-25012020_signed

Optional Attachment-(1)-25012020

Resignation letter-25012020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-07112019_signed

Copy of written consent given by auditor-07112019

Copy of resolution passed by the company-07112019

Copy of the intimation sent by company-07112019

Form AOC-4-15012019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form INC-22-17092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018

Copies of the utility bills as mentioned above (not older than two months)-17092018

Copy of board resolution authorizing giving of notice-17092018

Form MGT-7-08122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Form AOC-4-01122017_signed

Company Information