Directors

Rajesh Sikka Savera

Director/Designated Partner
almost 3 years ago

Lim Siow Jin

Director/Designated Partner
over 13 years ago

Past Directors

Key Kar Wai

Director
about 8 years ago

Triono Untung Piryadi

Director
over 12 years ago

Documents

Form INC-22-17092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020

Copies of the utility bills as mentioned above (not older than two months)-16092020

Optional Attachment-(1)-03092020

Directors report as per section 134(3)-03092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Form AOC-4-03092020_signed

Form ADT-1-29082020_signed

Form MGT-7-29082020_signed

Copy of written consent given by auditor-28082020

Copy of the intimation sent by company-28082020

Copy of resolution passed by the company-28082020

List of share holders, debenture holders;-27082020

Form MGT-14-13072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020

Form DIR-12-11122019_signed

Notice of resignation;-05122019

Evidence of cessation;-05122019

Form MGT-7-02042019_signed

Form AOC-4-02042019_signed

Optional Attachment-(1)-28032019

List of share holders, debenture holders;-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

Directors report as per section 134(3)-28032019

Form DIR-12-05022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018

Optional Attachment-(1)-03022018

Form AOC-4-20062017_signed

Form MGT-7-20062017_signed