Directors

Edmond Nam Hiong Tay

Director
about 2 years ago

Nellore Murali

Director/Designated Partner
about 3 years ago

Raghavendra Krishnamurthy Yalakodu

Director/Designated Partner
about 10 years ago

Past Directors

Tan Jeck Min

Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form ADT-1-14102019_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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Optional Attachment-(1)-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017

Form AOC-4-10112017_signed

Form MGT-7-25102017_signed

List of share holders, debenture holders;-24102017

Form ADT-1-12102017_signed

Copy of written consent given by auditor-12102017

Copy of resolution passed by the company-12102017