Directors

Rajiv Kalyana Ramani

Director/Designated Partner
over 5 years ago

Neeta Nitin Manek

Director/Designated Partner
over 5 years ago

Past Directors

Raj Laxman Narkar

Additional Director
almost 11 years ago

Lai Lan Foo

Director
over 22 years ago

Patrick Fook Seng Chong

Director
about 24 years ago

Documents

Form MGT-7-04042021_signed

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Form AOC-4-08012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(1)-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(2)-31122020

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Form AOC-4-30122020_signed

Form DIR-12-01102020_signed

Optional Attachment-(1)-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Details of shareholders-051016.PDF

Form ADT-1-290415.OCT

Form66-280415 for the FY ending on-310314.OCT

FormSchV-280415 for the FY ending on-310314.OCT

Form MGT-14-180415.OCT

Copy of resolution-180415.PDF

Form DIR-12-270315.OCT

Letter of Appointment-270315.PDF

Optional Attachment 1-270315.PDF

Declaration of the appointee Director- in Form DIR-2-270315.PDF

Form MGT-14-161014.OCT

Company Information