Directors

Lokesh Subramani

Director
about 11 years ago

Kuen Yih Wu

Managing Director
over 13 years ago

Past Directors

Hong Giap Tey

Director
almost 13 years ago

Sanjay Thapaliya

Director
over 13 years ago

Documents

Form AOC-4-10122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Directors report as per section 134(3)-09122020

Optional Attachment-(1)-09122020

Form BEN - 2-14032020_signed

Declaration under section 90-14032020

Form ADT-1-23012020_signed

Copy of resolution passed by the company-23012020

Copy of the intimation sent by company-23012020

Copy of written consent given by auditor-23012020

Form MGT-7-18122019_signed

Optional Attachment-(3)-16122019

Optional Attachment-(2)-16122019

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-16122019

Form AOC-4-11122019_signed

Form AOC-4 additional attachment-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors? report as per section 134(3)-09122019

Optional Attachment-(1)-09122019

Form ADT-1-29062019_signed

Optional Attachment-(1)-29062019

Copy of written consent given by auditor-29062019

Copy of the intimation sent by company-29062019

Copy of resolution passed by the company-29062019

Form PAS-3-22062019_signed

Copy of Board or Shareholders? resolution-22062019

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.-22062019

Optional Attachment-(1)-22062019

Form PAS-3-13022019_signed