Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Approval letter of extension of financial year or AGM-06112020

List of share holders, debenture holders;-06112020

Optional Attachment-(1)-06112020

Form DIR-12-26062020_signed

Notice of resignation;-26062020

Evidence of cessation;-26062020

Optional Attachment-(1)-26062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Optional Attachment-(1)-31122019

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form DPT-3-26062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190522

Form MGT-14-13052019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019

Altered articles of association-02052019

Company Information

Directors

Tye Jin Ernest Teng

Tushar Umashankar Jathar

Baleshwar Takhelambam

Past Directors

Michael Andrew Vargosko

Matthew Arnold Mitchell

Gregory Field Beatty

Dharmesh Nalinkant Shah

Charles George St John Reed

Documents