Directors

Ganesh Varadaraj

Director/Designated Partner
over 2 years ago

Ganesh Mangai .

Director/Designated Partner
over 12 years ago

Past Directors

Jun Sung Ho

Director
over 12 years ago

Documents

Form STK-2-12082021-signed

-17032020

Form DIR-12-11072019_signed

Evidence of cessation;-10072019

Notice of resignation;-10072019

Form ADT-1-30042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

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

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

List of share holders, debenture holders;-29122018

Form MGT-7-28022018_signed

Form AOC-4-28022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018

Directors report as per section 134(3)-27022018

List of share holders, debenture holders;-27022018

Form AOC-4-08022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017

Directors report as per section 134(3)-03022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022017

Details of other Entity(s)-03022017

List of share holders, debenture holders;-22122016

Form MGT-7-22122016_signed

Form AOC-4-200116.OCT