Directors

Ka Ho Hui

Director/Designated Partner
over 2 years ago

Sheetal Santosh Salgaonkar

Director/Designated Partner
almost 3 years ago

Thomas Mathew Thumpeparambil

Managing Director
over 10 years ago

Past Directors

Kavassery Sankaranarayanan Gopalakrishnan

Director
about 7 years ago

Peter Hock Hwee Tan

Additional Director
almost 10 years ago

Shalet Ida Cardoso

Director
about 10 years ago

Amit Mohan Punchhi

Director
over 10 years ago

Allan Eugene O'bryant

Director
about 13 years ago

Tony Kin Shun Cheng

Director
about 13 years ago

Anish Ghoshal

Alternate Director
over 17 years ago

Documents

Form DIR-12-07012021_signed

Form MGT-7-06102020_signed

List of share holders, debenture holders;-29092020

Form AOC-4(XBRL)-28092020_signed

Notice of resignation;-28122018

Optional Attachment-(1)-28122018

Evidence of cessation;-28122018

Optional Attachment-(2)-28122018

Form DIR-12-28122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018

Optional Attachment-(1)-27122018

Evidence of cessation;-27122018

Notice of resignation;-27122018

Form DIR-12-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4(XBRL)-26122018_signed

List of share holders, debenture holders;-24122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018

Optional Attachment-(1)-24122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018

Form AOC-4(XBRL)-30042018_signed

Optional Attachment-(1)-11012018

Letter of appointment;-11012018

Form DIR-12-11012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018

List of share holders, debenture holders;-11102017

Form DIR-12-11102017_signed

Evidence of cessation;-11102017

Notice of resignation;-11102017

Form MGT-7-11102017_signed

Company Information