Directors

Chuk Kwan Wan

Director/Designated Partner
over 2 years ago

Jainiti Singh

Director/Designated Partner
about 7 years ago

Miranda Shui Yau Kong

Director/Designated Partner
about 9 years ago

Past Directors

Claus Tjaerby

Director
about 13 years ago

Jan Jakobsen

Director
about 21 years ago

Documents

Form MGT-7-07012021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Form AOC-4-30122020_signed

List of share holders, debenture holders;-28122020

Form MSME FORM I-11082020_signed

Form MSME FORM I-31102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

List of share holders, debenture holders;-28102019

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MSME FORM I-04062019_signed

Form MGT-14-23012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123

Altered memorandum of association-18012019

Optional Attachment-(1)-18012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Optional Attachment-(1)-30102018

Form DIR-12-30102018_signed

Optional Attachment-(2)-30102018

Company Information