Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020

Optional Attachment-(1)-15122020

Form DPT-3-17112020-signed

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

Form DPT-3-05122019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-30112019

Form DPT-3-31102019-signed

Form DIR-12-19072019_signed

Declaration by first director-18072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Form DIR-12-30092018_signed

Declaration by first director-23082018

Company Information

Directors

Manohar Murali .

Pg Shamsulhadi Pg Ismail .

Md Saney Bin Haji Abd Halim .

Jamain Bin Haji Mohammad Lot .

Past Directors

Nikhil Amrutlal Bhandari

Ashok Mahendrapal Sharma

Velan Murali

Mohammad Shafie Bin Haji Mohd Yusof

Sankar Ramakrishnan

Documents