Directors

Hanumantha Rao Vivek

Director/Designated Partner
almost 3 years ago

Phua Yong Pin .

Director/Designated Partner
about 3 years ago

Phua Mei Ming

Director/Designated Partner
about 3 years ago

Phua Yong Tat

Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(1)-27022023

List of share holders, debenture holders;-27022023

Copy of MGT-8-27022023

Form MGT-7-27022023_signed

Form AOC-4(XBRL)-25012023_signed

Form ADT-1-14012023_signed

Copy of resolution passed by the company-14012023

Copy of written consent given by auditor-14012023

Form PAS-3-11012023_signed

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.-11012023

Copy of Board or Shareholders? resolution-11012023

Form SH-7-20122022-signed

Form MGT-14-15122022_signed

Copy of the resolution for alteration of capital;-14122022

Altered memorandum of assciation;-14122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022

Altered memorandum of association-14122022

Optional Attachment-(2)-14122022

Optional Attachment-(1)-14122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022

Optional Attachment-(1)-06122022

Form DIR-12-06122022_signed

Form PAS-3-23112022

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.-23112022

Copy of Board or Shareholders? resolution-23112022

Form PAS-3-22102022_signed

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.-22102022

Copy of Board or Shareholders? resolution-22102022

Optional Attachment-(1)-10102022