Directors

Jayalakshmi Nagarajan

Additional Director
over 8 years ago

Poon Ka Lee Barry

Additional Director
about 9 years ago

Cheng Han Ngok Steve

Beneficial Owner
about 9 years ago

Sundaram Ganesan Chitra .

Director
over 12 years ago

Past Directors

Raman Jay

Additional Director
almost 12 years ago

Hari Baskar Ganesan .

Director
over 12 years ago

Documents

Form ADT-1-16072020_signed

Copy of resolution passed by the company-16072020

Copy of the intimation sent by company-16072020

Copy of written consent given by auditor-16072020

Form DIR-12-24062019_signed

Evidence of cessation;-24062019

Notice of resignation;-24062019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Form ADT-1-01052018_signed

List of share holders, debenture holders;-01052018

Directors report as per section 134(3)-01052018

Copy of written consent given by auditor-01052018

Copy of resolution passed by the company-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Optional Attachment-(1)-01052018

Form MGT-7-01052018_signed

Form AOC-4-01052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Directors report as per section 134(3)-06042018

Form AOC-4-06042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018

Company Information