Directors

Ng Keng Leong

Director/Designated Partner
about 2 years ago

Anil Kailash Chandra Jain

Director/Designated Partner
over 2 years ago

Hidde Van Der Wal

Director/Designated Partner
over 2 years ago

Keyur Hemant Chhatrapati

Authorised Representative
almost 4 years ago

Documents

Optional Attachment-(1)-24022023

List of share holders, debenture holders;-24022023

Copy of MGT-8-24022023

Form MGT-7-24022023_signed

Form AOC-4(XBRL)-21012023_signed

Form ADT-1-05012023_signed

Copy of resolution passed by the company-05012023

Copy of the intimation sent by company-05012023

Copy of written consent given by auditor-05012023

Form MGT-14-14122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022

Optional Attachment-(1)-12122022

Form DPT-3-08072022_signed

Form MGT-14-26052022_signed

Form DIR-12-26052022_signed

Optional Attachment-(1)-24052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022

Optional Attachment-(1)-24052022

Optional Attachment-(2)-24052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022

Form PAS-3-02022022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-31012022

Optional Attachment-(1)-31012022

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.-31012022

Copy of Board or Shareholders? resolution-31012022

Form PAS-3-31012022_signed