Directors

Dhanesh Vinodkumar Shah

Director/Designated Partner
over 2 years ago

Kin Ho Stephen Wong

Director/Designated Partner
over 2 years ago

Alok Bathla

Director
about 19 years ago

Past Directors

Kwong Ming Pierre Tsui

Additional Director
about 8 years ago

Ong Kay Huat

Additional Director
over 12 years ago

Documents

Form DPT-3-08022021-signed

Form MGT-7-18122020_signed

List of share holders, debenture holders;-17122020

Form ADT-1-02122020_signed

Form AOC-4-02122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Directors report as per section 134(3)-01122020

Copy of resolution passed by the company-01122020

Copy of written consent given by auditor-01122020

Auditor?s certificate-22092020

Form DPT-3-02032020-signed

Auditor?s certificate-02032020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-18062019

Form MGT-14-26032019_signed

Form MR-1-26032019_signed

Optional Attachment-(1)-26032019

Copy of shareholders resolution-26032019

Optional Attachment-(2)-26032019

Form DIR-12-26032019_signed