Directors

. Lalita

Director/Designated Partner
about 2 years ago

Ujong Lee

Director/Designated Partner
almost 3 years ago

Tae Kweon Kim

Director/Designated Partner
almost 3 years ago

Naveen Kaushik

Director/Designated Partner
almost 5 years ago

Documents

Form BEN - 2-15032023_signed

Declaration under section 90-13032023

Form ADT-1-02032023_signed

Copy of resolution passed by the company-02032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023

Copy of the intimation sent by company-02032023

Copy of written consent given by auditor-02032023

Details of other Entity(s)-02032023

Directors report as per section 134(3)-02032023

List of share holders, debenture holders;-02032023

Optional Attachment-(1)-02032023

Optional Attachment-(2)-02032023

Optional Attachment-(3)-02032023

Optional Attachment-(4)-02032023

Form AOC-4-02032023_signed

Form MGT-7-02032023_signed

Form PAS-3-27072022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072022

Copy of Board or Shareholders? resolution-27072022

Form SH-7-25052022-signed

Altered memorandum of assciation;-18052022

Copy of the resolution for alteration of capital;-18052022

Optional Attachment-(1)-18052022

Notice of resignation;-16052022

Form DIR-12-16052022_signed

Evidence of cessation;-16052022

Form PAS-3-20122021_signed

Copy of Board or Shareholders? resolution-18122021

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122021