Directors

Vinayak Krishana Sharma

Director/Designated Partner
over 3 years ago

Fernandez Walter

Director/Designated Partner
about 8 years ago

Ang Hwee Tiang

Director/Designated Partner
about 8 years ago

Past Directors

Ong Hee Yah Hidayah Ong Hee Yah

Additional Director
almost 9 years ago

Soon Su San Debra

Director
over 16 years ago

Shaun Woon Kwong Seow

Director
over 19 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form DPT-3-27062019

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

List of share holders, debenture holders;-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Notice of resignation;-23112017

Letter of appointment;-23112017

Form DIR-12-23112017_signed

Evidence of cessation;-23112017

Optional Attachment-(1)-23112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

List of share holders, debenture holders;-27102017

Directors report as per section 134(3)-27102017

Form MGT-7-27102017_signed

Form AOC-4-27102017_signed

Form DIR-12-03042017_signed

Evidence of cessation;-01042017

Notice of resignation;-01042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017

Letter of appointment;-01042017

Directors report as per section 134(3)-05112016

Form AOC-4-05112016

Form MGT-7-05112016_signed

Company Information