Directors

Pradeep Sehgal

Director/Designated Partner
over 3 years ago

Esther Lam Wong

Director/Designated Partner
over 5 years ago

Adarsh Kumar

Director
over 19 years ago

Garland Wong

Director/Designated Partner
over 19 years ago

Past Directors

Sanjay Chaudhary

Alternate Director
almost 10 years ago

Christopher Duke Whaley

Director
over 19 years ago

Documents

Form DPT-3-06012021-signed

Form MGT-7-26102020_signed

List of share holders, debenture holders;-25102020

Form DIR-12-25102020_signed

Form MGT-14-24102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Optional Attachment-(3)-24102020

Optional Attachment-(2)-24102020

Directors report as per section 134(3)-24102020

Optional Attachment-(1)-24102020

Form AOC-4-24102020

Optional Attachment-(1)-22092020

Form DIR-12-22092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Optional Attachment-(2)-22092020

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Form DPT-3-27062019

Form MGT-7-14012019_signed

Form AOC-4-09012019_signed

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Company Information