Directors

Foo Gim Cheng

Director
about 11 years ago

Subha Neelakantan

Director
about 11 years ago

Past Directors

Venkatesh Narayanan Chakravarty

Additional Director
over 9 years ago

Documents

Form GNL-2-25102017-signed

Form MGT-14-05102017_signed

Optional Attachment-(4)-05102017

Optional Attachment-(3)-05102017

Optional Attachment-(2)-05102017

Optional Attachment-(1)-05102017

List of share holders, debenture holders;-05102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017

Directors report as per section 134(3)-05102017

Form AOC-4-05102017_signed

Form MGT-7-05102017_signed

Form INC-22-07082017_signed

Copies of the utility bills as mentioned above (not older than two months)-07082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082017

Optional Attachment-(1)-07082017

Copy of board resolution authorizing giving of notice-07082017

List of share holders, debenture holders;-02112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016

Details of other Entity(s)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Directors report as per section 134(3)-02112016

Form MGT-7-02112016_signed

Form AOC-4-02112016_signed

Form DIR-12-21102016_signed

Optional Attachment-(1)-20102016

Letter of appointment;-25042016

Interest in other entities;-25042016

Optional Attachment-(1)-25042016