Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form INC-22-16102019_signed

Optional Attachment-(2)-16102019

Copies of the utility bills as mentioned above (not older than two months)-16102019

Optional Attachment-(1)-16102019

Copy of board resolution authorizing giving of notice-16102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019

Notice of resignation;-16102019

Form DIR-12-16102019_signed

Evidence of cessation;-16102019

Optional Attachment-(1)-16102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Optional Attachment-(1)-15102019

Declaration by first director-15102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Form ADT-1-18102018_signed

Copy of written consent given by auditor-18102018

Company Information

Directors

Janet Hwee Bin Yeo

Priyanka Aadesh Bora

Kethaan Sobhachand Parakh

Past Directors

Fatima Sayantan Gupta

Rajatkanti Priyalal Gupta

Meena Abhay Chordia

Eng Chye Sieng

Documents