Directors

. Xavier Gina

Director/Designated Partner
about 2 years ago

Debbie Wong Tuck

Director/Designated Partner
over 2 years ago

George James Mulhern

Director/Designated Partner
over 2 years ago

Vivek Karimbil

Director/Designated Partner
over 3 years ago

Narendra Dattatri Haldawar

Director/Designated Partner
over 4 years ago

Past Directors

Valerie Heusinkveld

Director
over 4 years ago

Documents

Optional Attachment-(1)-24112022

Notice of resignation;-24112022

Evidence of cessation;-24112022

Form DIR-12-24112022

Form DIR-12-11112022

Declaration by first director-11112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022

Optional Attachment-(1)-11112022

Optional Attachment-(2)-11112022

Optional Attachment-(1)-28092022

List of share holders, debenture holders;-28092022

Form MGT-7-28092022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092022

Directors report as per section 134(3)-22092022

Optional Attachment-(1)-22092022

Form DIR-12-22092022_signed

Form AOC-4-22092022_signed

Form ADT-1-16092022_signed

Copy of the intimation sent by company-16092022

Copy of written consent given by auditor-16092022

Optional Attachment-(1)-16092022

Copy of resolution passed by the company-16092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022

Evidence of cessation;-23062022

Form DIR-12-23062022_signed

Notice of resignation;-23062022

Optional Attachment-(1)-23062022

Optional Attachment-(2)-23062022

Optional Attachment-(3)-23062022

Company Information