Directors

Shiju Puthuvamoola Sasi

Director
over 1 year ago

Suresh Kumar Singamsetty

Managing Director
over 10 years ago

Past Directors

Tengku Mohd Fahmi Bin Tengku Hamzah

Nominee Director
almost 9 years ago

Charles Basil Mallabarapu Benjamin

Director
almost 10 years ago

Documents

Form MGT-7-03012020_signed

Form AOC-4-02012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019

Directors report as per section 134(3)-26122019

Optional Attachment-(1)-26122019

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Form DPT-3-20122019-signed

Form DPT-3-11122019-signed

Form MGT-7-02052019_signed

Form AOC-4-02052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Directors report as per section 134(3)-25042019

List of share holders, debenture holders;-25042019

Optional Attachment-(1)-25042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019

Form MGT-6-15052018_signed

-09052018

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form DIR-12-30012017_signed

Evidence of cessation;-30012017

Notice of resignation;-30012017

Form MGT-7-01122016_signed