Directors

Sagar Sanjay Dighe

Director/Designated Partner
over 1 year ago

Arumbakkam Sreyas

Director/Designated Partner
over 4 years ago

Denis Suresh Kumar Marie

Director/Designated Partner
over 4 years ago

Kerry Tee Heong Mok

Nominee Director
over 5 years ago

Chun Fong Ching

Casual Vacancy Director
over 6 years ago

Sudeep Pal

Individual Subscriber
over 7 years ago

Past Directors

Mohammed Saleem Yousuff

Additional Director
over 6 years ago

Nik Azli Bin Abu Zahar

Nominee Director
over 8 years ago

Yeow Tau Ling

Nominee Director
over 8 years ago

Hun Seng Kok

Director Appointed In Casual Vacancy
over 8 years ago

Hong Wong

Director
over 10 years ago

Chang Seow Kuay

Director
over 11 years ago

Vimal Satyapal Seth

Director
over 11 years ago

Shamshul Amree Bin Salleh

Alternate Director
about 12 years ago

Mohd Salleh Ahmad Tabrani

Director
over 12 years ago

Atul Bhargava

Additional Director
over 13 years ago

Mohit G Gupta

Director
over 16 years ago

Deepa Venkat Ramani

Company Secretary
almost 18 years ago

Mohd Sukri Bin Husin

Nominee Director
over 18 years ago

Santana Yagna Raman

Nominee Director
about 19 years ago

Ajoy Kumar Misra

Nominee Director
about 20 years ago

Sudhakara Reddy Dodla

Nominee Director
over 26 years ago

Documents

Optional Attachment-(1)-13112020

List of share holders, debenture holders;-13112020

Copy of MGT-8-13112020

Optional Attachment-(2)-13112020

Form MGT-7-13112020_signed

Form DPT-3-12112020-signed

Form MSME FORM I-06112020_signed

Form MGT-14-07102020_signed

Optional Attachment-(2)-07102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Optional Attachment-(1)-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Form DIR-12-07102020_signed

Optional Attachment-(1)-07102020

Form AOC-4(XBRL)-07102020_signed

Form MGT-14-28092020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020

Altered articles of association-08092020

Optional Attachment-(1)-08092020

Optional Attachment-(2)-08092020

Form DIR-12-24082020_signed

Evidence of cessation;-21082020

Optional Attachment-(1)-21082020

Form MSME FORM I-28062020_signed

Form AOC-5-12062020-signed

Copy of board resolution-03062020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14032020

Optional Attachment-(1)-14032020

Copy of shareholders resolution-14032020

Company Information