Directors

Joo Hock Chua

Director
over 2 years ago

Past Directors

Pang Seow Lan

Additional Director
almost 11 years ago

Santanagopalan Sriraman

Additional Director
over 11 years ago

Documents

Form MGT-7-04112020_signed

List of share holders, debenture holders;-03112020

Optional Attachment-(1)-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Directors report as per section 134(3)-23102020

Form AOC-4-23102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-3-09092019_signed

Form ADT-1-09092019_signed

Copy of the intimation sent by company-09092019

Copy of written consent given by auditor-09092019

Optional Attachment-(2)-09092019

Resignation letter-09092019

Copy of resolution passed by the company-09092019

Optional Attachment-(1)-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed