Directors

Rajamohan Srinivasan

Director/Designated Partner
over 13 years ago

Past Directors

Eng Wee Sian Eng Kim Swee

Director
about 13 years ago

Veeraraghavan Umasri

Director
over 13 years ago

Documents

Form e-CODS-27042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018

Directors report as per section 134(3)-16042018

List of share holders, debenture holders;-16042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018

Form MGT-7-16042018_signed

Form AOC-4-16042018_signed

List of share holders, debenture holders;-12042018

Form MGT-7-12042018_signed

Form ADT-1-30032018_signed

Copy of written consent given by auditor-30032018

Copy of the intimation sent by company-30032018

Copy of resolution passed by the company-30032018

Annual return as per schedule V of the Companies Act,1956-29032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018

Form 23AC-29032018_signed

Form 20B-29032018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018

Form 66-28032018_signed

Form DIR-11-02112016_signed

Notice of resignation filed with the company-02112016

Proof of dispatch-02112016

Form 32-310114.OCT

Form 23-310114.PDF

Copy of resolution-310114.PDF

Evidence of cessation-310114.PDF

Optional Attachment 1-310114.PDF

FormSchV-251213 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-031013.OCT