Directors

Loh Kean Wooi

Director/Designated Partner
over 2 years ago

Vishal Lochan Aggarwal

Director/Designated Partner
almost 3 years ago

Manoj Kumar Bansal

Director/Designated Partner
almost 4 years ago

Kuan Mun Leong

Director
about 13 years ago

Past Directors

Danaraj Nadarajah

Director
about 13 years ago

Documents

Form ADT-3-05112020_signed

Resignation letter-05112020

Form DPT-3-05102020-signed

Form DIR-12-05102020_signed

Notice of resignation;-03102020

Evidence of cessation;-03102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Optional Attachment-(1)-25092020

Optional Attachment-(2)-25092020

Optional Attachment-(3)-25092020

Form DIR-12-25092020

Form DPT-3-29072019

Form MGT-7-01022019_signed

Form AOC-4-01022019_signed

List of share holders, debenture holders;-25012019

Directors report as per section 134(3)-25012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Form MGT-7-10122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form MGT-7-29112016

Form AOC-4-29112016_signed

Copies of the utility bills as mentioned above (not older than two months)-09072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072016

Company Information