Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form MGT-14-27042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019

Altered memorandum of association-20042019

Altered articles of association-20042019

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form DIR-12-28122018_signed

Evidence of cessation;-17082018

Notice of resignation;-17082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018

Optional Attachment-(1)-17082018

Form DIR-12-17082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Optional Attachment-(1)-09122017

Form MGT-7-09122017_signed

Company Information

Directors

Vijay Sankar

Matthew Lim Beng Thian

Lien Jau Tsu .

George Chia Chu Huang

Yap Choon Shian

Past Directors

Lin Hong Hsiang

Documents