Directors

Shishir Lahoti

Director/Designated Partner
over 7 years ago

Sim Shih Lieh Adrian

Director
almost 14 years ago

Past Directors

Keung Nai Hui

Additional Director
almost 5 years ago

Amitabh Singh

Director
over 8 years ago

Wing Cheong Wong

Director
over 14 years ago

Documents

Form DPT-3-26102020-signed

Form ADT-1-24082020_signed

Copy of written consent given by auditor-21082020

Optional Attachment-(1)-21082020

Copy of resolution passed by the company-21082020

Copy of the intimation sent by company-21082020

Form ADT-3-20082020_signed

Resignation letter-19082020

Form ADT-1-05122019_signed

Copy of the intimation sent by company-04122019

Copy of written consent given by auditor-04122019

Copy of resolution passed by the company-04122019

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Directors report as per section 134(3)-15112019

Form DPT-3-28062019

Directors report as per section 134(3)-05032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019

Form AOC-4-05032019_signed

Proof of dispatch-28022019

Notice of resignation filed with the company-28022019

Form DIR-11-28022019_signed

Acknowledgement received from company-28022019

Form MGT-7-26022019_signed

Optional Attachment-(1)-25022019

Evidence of cessation;-25022019

Company Information