Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020

Form SH-7-15102020-signed

Form MGT-14-01102020-signed

Copy of the resolution for alteration of capital;-22092020

Altered articles of association;-22092020

Altered memorandum of assciation;-22092020

Altered articles of association-21092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020

Altered memorandum of association-21092020

Form DIR-12-21042020_signed

Form BEN - 2-21032020_signed

Declaration under section 90-18032020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Optional Attachment-(1)-14112019

Form AOC-4-28012019_signed

Form MGT-7-28012019_signed

List of share holders, debenture holders;-25012019

Optional Attachment-(1)-25012019

Directors report as per section 134(3)-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Form ADT-1-23012019_signed

Copy of the intimation sent by company-21012019

Copy of written consent given by auditor-21012019

Copy of resolution passed by the company-21012019

Company Information

Directors

Rajaram Saravanan

Rajesh Sikka Savera

Lim Siow Jin

Past Directors

Mangeshraj Mahadeo Dahiwale

Mohd Suffi Syazwi Bin Bahar .

Alexander Thomas Arokiaraj

. Tan Young Tat

Teoh Thean Yong

Lim Yew Lin

Documents