Directors

Prabhakara Rai

Director/Designated Partner
about 2 years ago

Haider Abdulhusain Manasawala

Director/Designated Partner
over 2 years ago

Prakash Padmavathy

Director/Designated Partner
over 3 years ago

Past Directors

Rochna Misra Kaul

Additional Director
almost 7 years ago

Tan Gek Cheng

Additional Director
about 7 years ago

Jennifer Ng Shi Wei

Director
about 16 years ago

Chang Chiew Wai Thomas

Director
about 16 years ago

Aravamudhan Mohan Kumar

Company Secretary
over 17 years ago

Documents

Form MGT-7-12122019_signed

Copy of MGT-8-11122019

List of share holders, debenture holders;-11122019

Form AOC-4(XBRL)-27112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019

Optional Attachment-(1)-26112019

Form DIR-12-19012019_signed

Optional Attachment-(1)-17012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Optional Attachment-(1)-13122018

Copy of MGT-8-13122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form AOC-4(XBRL)-13122018_signed

Form DIR-12-09122018_signed

Optional Attachment-(1)-04122018

Form DIR-12-14092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018

Evidence of cessation;-14092018

Notice of resignation;-14092018

Form ADT-1-22052018_signed

Copy of the intimation sent by company-22052018

Copy of resolution passed by the company-22052018

Copy of written consent given by auditor-22052018

Optional Attachment-(1)-22052018

Optional Attachment-(2)-22052018

Form MGT-14-12042018-signed

Optional Attachment-(1)-10042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018

Company Information