Directors

Chu Siew Hua .

Director/Designated Partner
almost 13 years ago

Past Directors

Rajiv Amarjeet Gupta

Additional Director
almost 11 years ago

Kah Sing Tong .

Director
almost 13 years ago

Documents

Form DIR-12-12042021_signed

Form DIR-11-04042021_signed

Evidence of cessation;-20112020

Notice of resignation;-20112020

Optional Attachment-(1)-20112020

Proof of dispatch-20112020

Notice of resignation filed with the company-20112020

Acknowledgement received from company-20112020

Form AOC-4-16122019_signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-28062019

Form DPT-3-27062019

Secretarial Audit Report-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

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

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

List of share holders, debenture holders;-11122017

Directors report as per section 134(3)-11122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Form MGT-7-11122017_signed

Form AOC-4-11122017_signed

Optional Attachment-(1)-24102016