Directors

Rakesh Purshottamlal Vijay

Director/Designated Partner
almost 3 years ago

Sigit Rapiyanto Surahman

Director/Designated Partner
over 3 years ago

Past Directors

Romi Syahril

Director
about 8 years ago

Kee Hee Lim

Director
about 13 years ago

Meng Toon Tan

Additional Director
over 14 years ago

Shaktidhar Menon

Director
over 23 years ago

Documents

Form MSME FORM I-29102020_signed

Form MSME FORM I-30042020_signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-30112019

Form MSME FORM I-30102019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-29102019

Supplementary or Test audit report under section 143-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Company CSR policy as per section 135(4)-29102019

Form AOC - 4 CFS-29102019

Form AOC-4-29102019_signed

Form MSME FORM I-08062019_signed

Form AOC-4-15012019_signed

Form AOC - 4 CFS-15012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Supplementary or Test audit report under section 143-29122018

Statement of Subsidiaries as per section 129 - Form AOC-1-29122018

Form MGT-7-29122018_signed

List of share holders, debenture holders;-26122018

Form DIR-12-30092018_signed

Company Information