Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020

Directors report as per section 134(3)-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Optional Attachment-(1)-21112020

Form AOC-4-21112020_signed

Form MSME FORM I-08092020_signed

Optional Attachment-(1)-25082020

List of share holders, debenture holders;-04022020

Form MGT-7-04022020_signed

Form AOC-4 additional attachment-26112019_signed

Form AOC-4-26112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Directors? report as per section 134(3)-25112019

Form DIR-12-14022019_signed

Evidence of cessation;-14022019

Notice of resignation;-14022019

Form MGT-7-19012019_signed

Form AOC-5-09012019-signed

Copy of board resolution-07012019

-07012019

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Company Information

Directors

Anurag Gupta

Darrell Chan .

Past Directors

Natalie Pei Shan Goh

Julian James Vincent Persaud

Siew Kum Hong

Chai Jia Jih

Dheeraj Basantani

Documents