Directors

King Guan Tan

Director
about 14 years ago

Mohamed Aneez

Director/Designated Partner
about 14 years ago

Past Directors

Rajeevan Nair Thankappan

Director
about 14 years ago

Ridzuwan Bin Abdullah Ayeop

Director
almost 16 years ago

Mohammed Suhaimi Yaacob

Director
almost 16 years ago

Documents

Form ADT-1-03072020_signed

-03072020

Copy of resolution passed by the company-03072020

Copy of written consent given by auditor-03072020

Form AOC-4-03122019_signed

Form MGT-7-03122019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-21122018

Form e-CODS-29042018_signed

List of share holders, debenture holders;-29042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018

Annual return as per schedule V of the Companies Act,1956-29042018

Optional Attachment-(1)-29042018

Directors report as per section 134(3)-29042018

Form MGT-7-29042018_signed

Form AOC-4-29042018_signed

Form 23AC-29042018_signed

Form 20B-29042018_signed

Form INC-22-070116.OCT

Form DIR-12-070116.OCT

Optional Attachment 2-060116.PDF

Optional Attachment 1-060116.PDF

Evidence of cessation-060116.PDF

Company Information