Past Directors

Siva Ram Yanamandra

Additional Director
over 9 years ago

Choo Kuen Lim

Additional Director
about 10 years ago

Swapan Guha

Whole Time Director
about 12 years ago

Chuah Soo Teong

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-02112020

Form MGT-7-02112020_signed

Optional Attachment-(1)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Directors report as per section 134(3)-22102020

Form AOC-4-22102020_signed

Form DPT-3-11092020-signed

Auditor?s certificate-03092020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-19092019_signed

Declaration under section 90-19092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017