Directors

Sia Huai Peng

Director/Designated Partner
over 8 years ago

Benedict Chen Onn Meng .

Director
over 18 years ago

Past Directors

Jitendrakumar Kapadia

Director
over 21 years ago

Beng Chiang Kang

Director
over 21 years ago

Documents

Form DPT-3-20102020-signed

Optional Attachment-(1)-16072020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

Form AOC-4-03112018_signed

Form ADT-1-10102018_signed

Copy of resolution passed by the company-09102018

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Form MGT-6-15032018_signed

Optional Attachment-(3)-14032018

Optional Attachment-(1)-14032018

Optional Attachment-(2)-14032018

-14032018

List of share holders, debenture holders;-13112017

Optional Attachment-(1)-13112017

Form MGT-7-13112017_signed

Form AOC-4-27102017_signed