Directors

Dhrupa Navneetkumar Thakkar

Director/Designated Partner
over 2 years ago

Low Tong Nam

Director
over 13 years ago

Ganesan Pavadai .

Director
over 13 years ago

Past Directors

Ku Er Huai

Additional Director
about 11 years ago

Chai Koh Hoong

Additional Director
over 11 years ago

Documents

Form DPT-3-16012020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Directors report as per section 134(3)-15112017

List of share holders, debenture holders;-15112017

Form AOC-4-15112017_signed

Form MGT-7-15112017_signed

Form INC-22-03102017_signed

Optional Attachment-(1)-03102017

Copy of board resolution authorizing giving of notice-03102017

Copies of the utility bills as mentioned above (not older than two months)-03102017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016

Directors report as per section 134(3)-07102016

Form AOC-4-07102016

List of share holders, debenture holders;-06102016

Form MGT-7-06102016_signed

Company Information