Directors

Uma Maheswaran Cheyyar Ramanathan

Director/Designated Partner
over 8 years ago

Past Directors

Soon Eng Lee

Director
almost 11 years ago

Umesh Mahantappa Mudnur

Additional Director
over 11 years ago

Koh Kow Ng

Director
over 13 years ago

Teck Whee Goh

Director
over 16 years ago

Documents

Form DIR-11-01032019_signed

Proof of dispatch-01032019

Notice of resignation filed with the company-01032019

Form DIR-11-25022019_signed

Notice of resignation filed with the company-25022019

Proof of dispatch-25022019

Form MGT-14-19022019_signed

Optional Attachment-(1)-19022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form ADT-1-17102018_signed

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17102018

Copy of the intimation sent by company-17102018

Copy of written consent given by auditor-17102018

Optional Attachment-(1)-17102018

Directors report as per section 134(3)-17102018

Optional attachment(s) - if any-17102018

Copy of resolution passed by the company-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form AOC-4 additional attachment-17102018_signed

Form MGT-14-04042018_signed

Form ADT-1-04042018_signed

Copy of the intimation sent by company-04042018

Copy of written consent given by auditor-04042018

Copy of resolution passed by the company-04042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018

Optional Attachment-(1)-04042018

List of share holders, debenture holders;-21032018

Company Information