| Appointment or change of designation of directors, managers or secretary |
09-Jun-2021 |
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| Optional Attachment-(1)-08062021 |
08-Jun-2021 |
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| Optional Attachment-(4)-08062021 |
08-Jun-2021 |
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| Evidence of cessation;-08062021 |
08-Jun-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062021 |
08-Jun-2021 |
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| Optional Attachment-(2)-08062021 |
08-Jun-2021 |
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| Interest in other entities;-08062021 |
08-Jun-2021 |
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| Appointment or change of designation of directors, managers or secretary |
27-Apr-2021 |
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| Optional Attachment-(3)-26042021 |
26-Apr-2021 |
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| Optional Attachment-(1)-26042021 |
26-Apr-2021 |
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| Optional Attachment-(2)-26042021 |
26-Apr-2021 |
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| Evidence of cessation;-30032021 |
30-Mar-2021 |
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| Notice of resignation;-30032021 |
30-Mar-2021 |
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| Appointment or change of designation of directors, managers or secretary |
30-Mar-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032021 |
30-Mar-2021 |
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| Interest in other entities;-30032021 |
30-Mar-2021 |
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| Optional Attachment-(1)-30032021 |
30-Mar-2021 |
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| Optional Attachment-(2)-30032021 |
30-Mar-2021 |
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| Appointment or change of designation of directors, managers or secretary |
17-Mar-2021 |
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| Evidence of cessation;-23022021 |
23-Feb-2021 |
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| Notice of resignation;-23022021 |
23-Feb-2021 |
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| Appointment or change of designation of directors, managers or secretary |
24-Dec-2020 |
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| Optional Attachment-(1)-24122020 |
24-Dec-2020 |
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| Appointment or change of designation of directors, managers or secretary |
02-Sep-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020 |
01-Sep-2020 |
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| Optional Attachment-(2)-01092020 |
01-Sep-2020 |
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| Interest in other entities;-01092020 |
01-Sep-2020 |
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| Optional Attachment-(1)-01092020 |
01-Sep-2020 |
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| Evidence of cessation;-01092020 |
01-Sep-2020 |
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| Notice of resignation;-01092020 |
01-Sep-2020 |
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| Appointment or change of designation of directors, managers or secretary |
17-Oct-2019 |
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| Optional Attachment-(1)-17102019 |
17-Oct-2019 |
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| Appointment or change of designation of directors, managers or secretary |
22-Apr-2019 |
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| Optional Attachment-(1)-22042019 |
22-Apr-2019 |
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| Optional Attachment-(2)-22042019 |
22-Apr-2019 |
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| Appointment or change of designation of directors, managers or secretary |
29-Mar-2019 |
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| Evidence of cessation;-29032019 |
29-Mar-2019 |
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| Notice of resignation;-29032019 |
29-Mar-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019 |
29-Mar-2019 |
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| Optional Attachment-(1)-29032019 |
29-Mar-2019 |
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| Interest in other entities;-29032019 |
29-Mar-2019 |
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| Appointment or change of designation of directors, managers or secretary |
22-Oct-2018 |
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| Optional Attachment-(1)-22102018 |
22-Oct-2018 |
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| Notice of resignation filed with the company-18042018 |
18-Apr-2018 |
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| Acknowledgement received from company-18042018 |
18-Apr-2018 |
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| Optional Attachment-(1)-18042018 |
18-Apr-2018 |
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| Notice of resignation;-18042018 |
18-Apr-2018 |
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| Appointment or change of designation of directors, managers or secretary |
18-Apr-2018 |
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| Proof of dispatch-18042018 |
18-Apr-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018 |
18-Apr-2018 |
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| Evidence of cessation;-18042018 |
18-Apr-2018 |
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| Resignation of Director |
18-Apr-2018 |
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| Interest in other entities;-18042018 |
18-Apr-2018 |
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| Appointment or change of designation of directors, managers or secretary |
28-Oct-2017 |
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| Optional Attachment-(2)-27102017 |
27-Oct-2017 |
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| Optional Attachment-(1)-27102017 1 |
27-Oct-2017 |
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| Optional Attachment-(1)-27102017 |
27-Oct-2017 |
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| Proof of dispatch-03052017 |
03-May-2017 |
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| Notice of resignation filed with the company-03052017 |
03-May-2017 |
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| Elken_James resignation letter (195088104) |
03-May-2017 |
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| Proof of Dispatch (195088104) |
03-May-2017 |
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| Acknowledgement Letter - James (195088104) |
03-May-2017 |
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| Acknowledgement received from company-03052017 |
03-May-2017 |
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| Resignation of Director |
03-May-2017 |
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| Evidence of cessation;-27042017 |
27-Apr-2017 |
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| Letter of appointment;-27042017 |
27-Apr-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017 |
27-Apr-2017 |
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| Interest in other entities;-27042017 |
27-Apr-2017 |
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| Appointment or change of designation of directors, managers or secretary |
27-Apr-2017 |
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| CTC_Resignation of James (194741747) |
27-Apr-2017 |
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| Shivaraman _details of interest in other entities (194741747) |
27-Apr-2017 |
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| Elken_James resignation letter (194741747) |
27-Apr-2017 |
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| Notice of resignation;-27042017 |
27-Apr-2017 |
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| Appointment Letter_Siva (194741747) |
27-Apr-2017 |
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| Shivaram_Form DIR 2_Consent to act as a Director of the Company (194741747) |
27-Apr-2017 |
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| Optional Attachment-(1)-09122016 |
09-Dec-2016 |
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| Appointment or change of designation of directors, managers or secretary |
09-Dec-2016 |
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| CTC_James Regularisation_Sept 30, 2016 (191202576) |
09-Dec-2016 |
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| Optional Attachment-(1)-06122016 |
06-Dec-2016 |
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| CTC_Regularisation_Michael Robet_Sept 30, 2016 (191202569) |
06-Dec-2016 |
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| Appointment or change of designation of directors, managers or secretary |
06-Dec-2016 |
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| Resignation of Director |
27-May-2016 |
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| Acknowledgement received from company-27052016 |
27-May-2016 |
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| Proof of Dispatch (183271800) |
27-May-2016 |
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| Aknowledgment_Ho sa lee (183271800) |
27-May-2016 |
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| Proof of dispatch-27052016 |
27-May-2016 |
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| Optional Attachment-(1)-27052016 |
27-May-2016 |
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| Notice of resignation filed with the company-27052016 |
27-May-2016 |
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| Resignation_Ho Sa (183271800) |
27-May-2016 |
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| Authorisation Letter DIR-11 - HSL (183271800) |
27-May-2016 |
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| Evidence of cessation;-18052016 1 |
18-May-2016 |
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| Optional Attachment-(1)-18052016 1 |
18-May-2016 |
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| CTC of Resignation of Mr. Siva (195329807) |
18-May-2016 |
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| Resignation_Siva (183271842) |
18-May-2016 |
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| Aknowledgment_Ho sa lee (183271855) |
18-May-2016 |
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| CTC - Resignation of Mr. Ho (183271855) |
18-May-2016 |
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| Notice of resignation;-18052016 |
18-May-2016 |
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| Optional Attachment-(1)-18052016 |
18-May-2016 |
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| Notice of resignation;-18052016 1 |
18-May-2016 |
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| Evidence of cessation;-18052016 |
18-May-2016 |
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| Aknowledgment_Siva (183271842) |
18-May-2016 |
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| Appointment or change of designation of directors, managers or secretary |
18-May-2016 |
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| Aknowledgment_Siva (195329807) |
18-May-2016 |
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| Resignation_Siva (195329807) |
18-May-2016 |
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| CTC of Resignation of Mr. Siva (183271842) |
18-May-2016 |
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| Resignation_Ho Sa (183271855) |
18-May-2016 |
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| -25042016 |
25-Apr-2016 |
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| Proof of Dispatch _Siva (183271904) |
25-Apr-2016 |
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| Aknowledgment_Siva (183271904) |
25-Apr-2016 |
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| Resignation of Director |
25-Apr-2016 |
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| Resignation_Siva (183271904) |
25-Apr-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016 |
21-Apr-2016 |
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| Michael_DIR 8 & MBP 1(1) (183271924) |
21-Apr-2016 |
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| CTC of Mr. Michael & James(1) (183271924) |
21-Apr-2016 |
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| Letter of appointment;-21042016 |
21-Apr-2016 |
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| Appointment of Mr. Michael & James(1) (183271924) |
21-Apr-2016 |
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| DIR2 (183271924) |
21-Apr-2016 |
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| James_DIR 2 (1) (183271924) |
21-Apr-2016 |
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| Appointment or change of designation of directors, managers or secretary |
21-Apr-2016 |
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| Optional Attachment-(1)-21042016 |
21-Apr-2016 |
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| Optional Attachment-(3)-21042016 |
21-Apr-2016 |
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| James_DIR 8 & MBP 1.(1) (183271924) |
21-Apr-2016 |
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| Interest in other entities;-21042016 |
21-Apr-2016 |
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| Optional Attachment-(2)-21042016 |
21-Apr-2016 |
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| Allotment of equity (ESOP, Fund raising, etc) |
22-Aug-2011 |
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| Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
05-Aug-2011 |
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| Notice of situation or change of situation of registered office |
08-Feb-2011 |
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| Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
25-Oct-2010 |
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| Appointment or change of designation of directors, managers or secretary |
21-Oct-2010 |
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| Appointment or change of designation of directors, managers or secretary |
11-Oct-2010 |
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| Information by auditor to Registrar |
29-Oct-2008 |
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| Registration of resolution(s) and agreement(s) |
24-Oct-2007 |
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| Form DIN3-160507 |
16-May-2007 |
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| ho sah lee din2 (183272022) |
16-May-2007 |
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| tan ah koon (183272022) |
16-May-2007 |
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| Form 18 |
14-Mar-2006 |
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| Form 21 |
14-Mar-2006 |
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