Directors

Vatsal Asit Mody

Director/Designated Partner
over 2 years ago

Yong Soon Teo

Director/Designated Partner
over 4 years ago

Past Directors

Yonggu Wang

Additional Director
almost 5 years ago

Chee Seng Chua

Director
over 11 years ago

Jayesh Mansukh Boricha

Alternate Director
over 16 years ago

Documents

Form MGT-14-13112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Form MGT-7-28102020_signed

Optional Attachment-(1)-27102020

List of share holders, debenture holders;-27102020

Form AOC-4-27102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Directors report as per section 134(3)-26102020

Optional Attachment-(1)-26102020

Optional Attachment-(2)-26102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Form DPT-3-19102020-signed

Form MSME FORM I-22062020_signed

Form DIR-12-23112019_signed

Form DIR-12-20112019_signed

Optional Attachment-(1)-19112019

Form DIR-12-19112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019

Optional Attachment-(2)-19112019

Form AOC-4-17112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Optional Attachment-(1)-14112019

Optional Attachment-(1)-26102019

List of share holders, debenture holders;-26102019

Form MGT-7-26102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019

Company Information