Directors

Uma Maheswaran Cheyyar Ramanathan

Director/Designated Partner
over 8 years ago

Past Directors

Umesh Mahantappa Mudnur

Additional Director
about 5 years ago

Neo Tee Boon

Director
over 11 years ago

Ean Yee Pang

Director
almost 12 years ago

Jimmy Linley Kensiong Chan Kam Fai

Whole Time Director
about 16 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Notice of resignation;-21122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019

Evidence of cessation;-21122019

Form DIR-12-21122019_signed

Form AOC-4(XBRL)-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form MGT-7-30012019_signed

Form AOC-4(XBRL)-30012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019

Copy of MGT-8-28012019

List of share holders, debenture holders;-28012019

Directors report as per section 134(3)-03022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018

Optional Attachment-(1)-03022018

Form AOC-4-03022018_signed

Form MGT-7-10012018_signed

List of share holders, debenture holders;-03012018

Notice of resignation;-07092017

Evidence of cessation;-07092017

Form DIR-12-07092017_signed

Form SH-7-24082017-signed

Form PAS-3-24082017_signed

Copy of Board or Shareholders? resolution-24082017

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.-24082017

Copy of the resolution for alteration of capital;-25072017

Altered memorandum of assciation;-25072017

Altered articles of association;-25072017

Company Information