Directors

Vipul .

Director/Designated Partner
over 2 years ago

Hooi Pik Ling

Director/Designated Partner
almost 3 years ago

Muthanna Kudupoje Mohan

Director/Designated Partner
about 4 years ago

Lena Paw

Director/Designated Partner
about 4 years ago

Documents

Optional Attachment-(2)-25112022

Optional Attachment-(1)-25112022

List of share holders, debenture holders;-25112022

Form MGT-7-25112022

Optional Attachment-(1)-30102022

Directors report as per section 134(3)-30102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Form AOC-4-30102022

Form ADT-1-20102022_signed

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Copy of the intimation sent by company-14102022

Form ADT-1-04022022_signed

Copy of resolution passed by the company-04022022

Copy of the intimation sent by company-04022022

Copy of written consent given by auditor-04022022

Form INC-20A-26122021_signed

-24122021

Form INC-22-25112021_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25112021

Copies of the utility bills as mentioned above (not older than two months)-25112021

Copy of board resolution authorizing giving of notice-25112021

Optional Attachment-(1)-25112021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112021

CERTIFICATE OF INCORPORATION-20211029

Articles of association-27102021