Directors

Kasim Afzal Hussain

Director/Designated Partner
about 2 years ago

Roy Chiang Hock Tew

Director
about 14 years ago

Past Directors

Hoskere Mahabaliah Ramarao

Director
about 10 years ago

Srivas Veena

Director
over 11 years ago

Koh Kok Hwee .

Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

List of share holders, debenture holders;-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Form INC-22-18052019_signed

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form DIR-12-19112018_signed

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Proof of dispatch-25102018

Notice of resignation;-25102018

Notice of resignation filed with the company-25102018

Interest in other entities;-25102018

Form DIR-12-25102018_signed

Form DIR-11-25102018_signed

Evidence of cessation;-25102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

Acknowledgement received from company-25102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Directors report as per section 134(3)-28062018

Form AOC-4-28062018_signed

Form MGT-7-28062018_signed

Company Information