Directors

Eluppai Asthagiri Ravikumar

Director/Designated Partner
over 3 years ago

. Rajan Manohar

Director
about 19 years ago

Past Directors

Kho Chza Main

Director
over 8 years ago

Raimi Bin A Rahim

Director
about 9 years ago

Yeang Hoong Goon

Additional Director
over 9 years ago

Gil Dizon Lopez

Additional Director
over 9 years ago

Jin Suan Oliver Shawn Quek

Director
about 14 years ago

Sin Khoon Khew

Director
about 16 years ago

Pannir Chelvam Ramaya

Managing Director
over 22 years ago

Kim Lai How

Director
over 23 years ago

Documents

Copy of MGT-8-31122020

List of share holders, debenture holders;-31122020

Approval letter for extension of AGM;-31122020

Approval letter of extension of financial year of AGM-31122020

XBRL document in respect Consolidated financial statement-31122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Form AOC-4(XBRL)-31122020_signed

Form MGT-7-31122020_signed

Form DPT-3-29122020_signed

List of share holders, debenture holders;-12082019

Copy of MGT-8-12082019

Form MGT-7-12082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082019

XBRL document in respect Consolidated financial statement-07082019

Form AOC-4(XBRL)-07082019_signed

Form ADT-1-09072019_signed

Copy of written consent given by auditor-09072019

Copy of the intimation sent by company-09072019

Copy of resolution passed by the company-09072019

Form MGT-14-09052019-signed

Optional Attachment-(1)-01052019

Altered articles of association-01052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019

Form ADT-1-16042019_signed

Copy of the intimation sent by company-16042019

Copy of resolution passed by the company-16042019

Copy of written consent given by auditor-16042019

Optional Attachment-(1)-16042019

Form DIR-12-15042019_signed

Evidence of cessation;-15042019

Company Information